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FORM PROJECTS LIMITED

Company number 09462641

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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)
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Jul 2017	4.68	Liquidators' statement of receipts and payments to 30 May 2017	View PDF Liquidators' statement of receipts and payments to 30 May 2017 - link opens in a new window - 11 pages (11 pages)
21 Jun 2016	AD01	Registered office address changed from Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 21 June 2016	View PDF Registered office address changed from Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-31 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	TM01	Termination of appointment of Matthew James Barbrook as a director on 29 February 2016	View PDF Termination of appointment of Matthew James Barbrook as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	TM01	Termination of appointment of Aidan Denis Treacy as a director on 1 October 2015	View PDF Termination of appointment of Aidan Denis Treacy as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mr Matthew James Barbrook as a director on 1 September 2015	View PDF Appointment of Mr Matthew James Barbrook as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Sheilagh Suthanthiran as a director on 1 August 2015	View PDF Termination of appointment of Sheilagh Suthanthiran as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AD01	Registered office address changed from 3 Warren Yard Warren Park, Stratford Road Milton Keynes Bucks United Kingdom to Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL on 28 September 2015	View PDF Registered office address changed from 3 Warren Yard Warren Park, Stratford Road Milton Keynes Bucks United Kingdom to Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL on 28 September 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CERTNM	Company name changed ESS003 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	View PDF Company name changed ESS003 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AP01	Appointment of Mr Warren Cassidy as a director on 29 May 2015	View PDF Appointment of Mr Warren Cassidy as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Mr Jonathan Brennan as a director on 29 May 2015	View PDF Appointment of Mr Jonathan Brennan as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Mr Matthew James Evans as a director on 29 May 2015	View PDF Appointment of Mr Matthew James Evans as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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