FORSYTH PARTNERS LIMITED

Company Documents

DateDescription
03/03/133 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/12/123 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/09/1218 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012

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09/03/129 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012

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12/09/1112 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011

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09/03/119 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011

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14/09/1014 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010

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10/03/1010 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010

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23/09/0923 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009

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19/03/0919 March 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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03/09/083 September 2008 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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18/04/0818 April 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2008

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27/11/0727 November 2007 RESULT OF MEETING OF CREDITORS

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08/11/078 November 2007 STATEMENT OF PROPOSALS

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
94 PARK LANE
CROYDON
SURREY CR0 1JB

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21/09/0721 September 2007 APPOINTMENT OF ADMINISTRATOR

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23/01/0723 January 2007 DIRECTOR RESIGNED

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 AUDITOR'S RESIGNATION

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/04/042 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:
18 BARCLAY ROAD
CROYDON
SURREY
CR0 1JN

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02/06/032 June 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/05/023 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/02/9820 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/01/986 January 1998 DIRECTOR RESIGNED

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/03/9712 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/02/971 February 1997 ￯﾿ᄑ NC 150000/250000
30/09/96

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01/02/971 February 1997 NC INC ALREADY ADJUSTED 30/09/96

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/02/9622 February 1996

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND

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11/05/9511 May 1995 AMENDING 882R RE NAME CHANGE

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11/05/9511 May 1995

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11/05/9511 May 1995 Miscellaneous

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09/05/959 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/03/9514 March 1995 COMPANY NAME CHANGED
CONTINENTAL ADVISERS & CONSULTAN
TS LIMITED
CERTIFICATE ISSUED ON 15/03/95

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13/02/9513 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ￯﾿ᄑ NC 125000/150000
23/12/94

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/10/9427 October 1994 NC INC ALREADY ADJUSTED 21/10/94

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27/10/9427 October 1994 ￯﾿ᄑ NC 100000/125000
21/10/94

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994

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04/03/944 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/02/942 February 1994 NC INC ALREADY ADJUSTED 21/04/93

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02/02/942 February 1994 ￯﾿ᄑ NC 20000/40000
21/04/93

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02/02/942 February 1994 ￯﾿ᄑ NC 75000/100000
14/12/93

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02/02/942 February 1994 NC INC ALREADY ADJUSTED
15/06/92

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02/02/942 February 1994 NC INC ALREADY ADJUSTED 14/12/93

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02/02/942 February 1994 NC INC ALREADY ADJUSTED 08/11/93

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02/02/942 February 1994 NC INC ALREADY ADJUSTED 15/06/92

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02/02/942 February 1994 ￯﾿ᄑ NC 40000/75000
08/11/93

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/01/9331 January 1993 ￯﾿ᄑ NC 10000/20000
15/06/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
32,BOX RIDGE AVENUE
PURLEY
SURREY
CR2 3AQ

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/04/923 April 1992

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03/04/923 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/923 April 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/923 April 1992

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10/12/9110 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/04/9127 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY

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15/04/9115 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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