FORTHPLUS PENSIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Resignation of a liquidator |
| 11/05/2411 May 2024 | Appointment of a voluntary liquidator |
| 28/04/2428 April 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 27/04/2427 April 2024 | Administrator's progress report |
| 15/11/2315 November 2023 | Administrator's progress report |
| 07/11/237 November 2023 | Notice of extension of period of Administration |
| 02/11/232 November 2023 | Notice of extension of period of Administration |
| 23/10/2323 October 2023 | Notice of extension of period of Administration |
| 24/05/2324 May 2023 | Administrator's progress report |
| 25/11/2225 November 2022 | Administrator's progress report |
| 26/10/2226 October 2022 | Notice of extension of period of Administration |
| 19/05/2219 May 2022 | Administrator's progress report |
| 19/01/2219 January 2022 | Result of meeting of creditors |
| 30/12/2130 December 2021 | Statement of administrator's proposal |
| 15/12/2115 December 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 04/11/214 November 2021 | Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 2021-11-04 |
| 29/10/2129 October 2021 | Appointment of an administrator |
| 28/05/2028 May 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 866441 |
| 14/03/2014 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE MAPP |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR JONATHAN KING |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 1757.0 |
| 17/11/1717 November 2017 | 08/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED ROBERT PARKER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS LYNETTE MAPP |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED ATHENA PENSIONS LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED HELIUM MIRACLE 119 LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 12/03/1512 March 2015 | PREVEXT FROM 31/12/2014 TO 28/02/2015 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRAHAM HOLYOAK |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 08/09/148 September 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR SIMON MARK ASHTON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 3 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT |
| 10/04/1410 April 2014 | SAIL ADDRESS CREATED |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O STEVEN WISE LESTER HOUSE BROAD STREET BURY LANCASHIRE BL9 0DA ENGLAND |
| 10/04/1410 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR JONATHAN ANTHONY KING |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 3 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT ENGLAND |
| 21/03/1421 March 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HUGHES / 01/03/2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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