AHL THE FORGE HOLDINGS LIMITED

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Company Documents

DateDescription
01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE

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19/03/1419 March 2014 STATEMENT OF AFFAIRS/4.19

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03/03/143 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/143 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 26/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 06/11/2013

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17/09/1317 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/09/1016 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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07/06/107 June 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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03/11/093 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH COX

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03/04/093 April 2009 DIRECTOR APPOINTED DAVID ORCHIN

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR VIVIAN ROSSER

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/01/099 January 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3AE

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04/07/074 July 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/06/0726 June 2007 COMPANY NAME CHANGED
AHL KINGSMEAD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/06/07

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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