FORWARD COMPOSITES LTD

Company Documents

Date	Description
03/06/253 June 2025 New	Final Gazette dissolved following liquidation View Document
03/06/253 June 2025 New	Final Gazette dissolved following liquidation View Document
03/03/253 March 2025	Return of final meeting in a creditors' voluntary winding up View Document
13/02/2513 February 2025	Death of a liquidator View Document
13/02/2413 February 2024	Liquidators' statement of receipts and payments to 2023-12-30 View Document
03/01/243 January 2024	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03 View Document
25/11/2325 November 2023	Satisfaction of charge 083788980001 in full View Document
02/03/232 March 2023	Liquidators' statement of receipts and payments to 2022-12-30 View Document
03/03/223 March 2022	Liquidators' statement of receipts and payments to 2021-12-30 View Document
31/12/1931 December 2019	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009457,00009342 View Document
31/12/1931 December 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
23/09/1923 September 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
23/05/1923 May 2019	PSC'S CHANGE OF PARTICULARS / MR PETER KEVIN PERRY / 09/05/2019 View Document
15/05/1915 May 2019	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
24/04/1924 April 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
04/04/194 April 2019	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
11/03/1911 March 2019	REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 9-10 CLIFTON ROAD HUNTINGDON CAMBS PE29 7EJ View Document
08/03/198 March 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009457,00009342 View Document
12/02/1912 February 2019	PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 06/12/2017 View Document
12/02/1912 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEVIN PERRY View Document
12/02/1912 February 2019	CESSATION OF LEISA BENNER AS A PSC View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View Document
19/07/1819 July 2018	PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 04/12/2017 View Document
19/07/1819 July 2018	PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 28/04/2016 View Document
19/07/1819 July 2018	PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 30/11/2017 View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR NIALL MCFADDEN View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MR TERENCE MICHAEL MONAGHAN View Document
31/01/1831 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, SECRETARY PAUL COMER View Document
16/11/1716 November 2017	SECRETARY APPOINTED DAWN MACDONALD View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL COMER View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR KEITH ANTHONY FAIRBRASS View Document
10/11/1710 November 2017	APPOINTMENT TERMINATED, DIRECTOR EDWIN COLLINGS View Document
02/10/172 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 083788980002 View Document
20/09/1720 September 2017	28/04/16 STATEMENT OF CAPITAL GBP 250085.00 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View Document

18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View Document
08/09/178 September 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/15 View Document
08/09/178 September 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/16 View Document
04/09/174 September 2017	DIRECTOR APPOINTED PAUL ALEXANDER COMER View Document
27/07/1727 July 2017	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER COMER / 11/01/2017 View Document
20/07/1720 July 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/15 View Document
29/06/1729 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 23/06/2017 View Document
29/06/1729 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISA BENNER View Document
19/04/1719 April 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
01/03/171 March 2017	VARYING SHARE RIGHTS AND NAMES View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEACH View Document
27/10/1627 October 2016	AUDITOR'S RESIGNATION View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, SECRETARY DAWN MACDONALD View Document
11/10/1611 October 2016	SECRETARY APPOINTED MR PAUL ALEXANDER COMER View Document
30/08/1630 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 083788980001 View Document
10/02/1610 February 2016	29/01/16 STATEMENT OF CAPITAL GBP 650085.00 View Document
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/08/1531 August 2015	SECRETARY APPOINTED MRS DAWN KAREN MACDONALD View Document
31/08/1531 August 2015	APPOINTMENT TERMINATED, SECRETARY JAMES HARDING View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/03/1517 March 2015	DIRECTOR APPOINTED MR MARTIN LEACH View Document
17/03/1517 March 2015	APPOINTMENT TERMINATED, SECRETARY DAWN MACDONALD View Document
17/03/1517 March 2015	SECRETARY APPOINTED MR JAMES REGINALD HARDING View Document
30/01/1530 January 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
24/11/1424 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/03/1411 March 2014	SUB-DIVISION 17/12/13 View Document
11/03/1411 March 2014	17/12/13 STATEMENT OF CAPITAL GBP 650085.00 View Document
11/03/1411 March 2014	Annual return made up to 29 January 2014 with full list of shareholders View Document
10/04/1310 April 2013	DIRECTOR APPOINTED MR EDWIN OLIVER COLLINGS View Document
27/03/1327 March 2013	CURREXT FROM 31/01/2014 TO 31/03/2014 View Document
27/03/1327 March 2013	SECRETARY APPOINTED MRS DAWN KAREN MACDONALD View Document
27/03/1327 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 27/03/2013 View Document
27/03/1327 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN KAREN MACDONALD / 27/03/2013 View Document
27/03/1327 March 2013	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND View Document
12/03/1312 March 2013	COMPANY NAME CHANGED ABSOLUTE COMPOSITES LTD CERTIFICATE ISSUED ON 12/03/13 View Document
29/01/1329 January 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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