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FORMICA PSM LTD

Company number 01322923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
24 Nov 2020 AP01 Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020
24 Nov 2020 TM01 Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020
20 May 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jan 2020 AP01 Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Peter John Rush as a director on 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
13 Jan 2020 PSC07 Cessation of Fletcher Building Limited as a person with significant control on 3 June 2019
13 Jan 2020 PSC02 Notification of Formica Limited as a person with significant control on 29 June 2018
17 Oct 2019 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018
12 Apr 2018 PSC07 Cessation of Formica Psm Limited as a person with significant control on 6 April 2016
12 Apr 2018 PSC02 Notification of Fletcher Building Limited as a person with significant control on 6 April 2016
22 Mar 2018 PSC02 Notification of Formica Psm Limited as a person with significant control on 6 April 2016
10 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Peter Denis Hall as a director on 28 October 2016
31 Oct 2016 AP01 Appointment of Mr Peter John Rush as a director on 28 October 2016