FORSYTH COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/0912 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/0914 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1 |
| 12/08/0912 August 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/05/0919 May 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009045,00006587,00008843 |
| 19/05/0919 May 2009 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006587 |
| 31/03/0931 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2009:LIQ. CASE NO.1 |
| 16/10/0816 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/09/0818 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/09/089 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006587,00009045 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: C/O BRACKENBURY CLARK & CO LTD SECOND FLOOR 42 ST PAULS STREET LEEDS LS1 2JG |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 02/02/082 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | � IC 20200/8080 28/07/06 � SR 12120@1=12120 |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/06/0627 June 2006 | ADOPT ARTICLES 19/06/06 PUR OWN SHARES,CAP 19/06/06 |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/02/9611 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED ELDON FORSYTH COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 25/09/95; RESOLUTION PASSED ON 31/08/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED NEIL FORSYTH AND ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 23/01/95; RESOLUTION PASSED ON 02/11/94 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
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