FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1921 June 2019 | APPLICATION FOR STRIKING-OFF |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WASEEM ANWAR |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR CHARLES CHEVASCO |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O THE NORTH ATRIUM SUITE THA HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/12/1329 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHEVASCO |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 52 ESMOND ROAD LONDON W4 1JQ |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR WASEEM ANWAR |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/12/1024 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHEVASCO / 01/10/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: GROUND FLOOR 7 NETHERWOOD ROAD LONDON W14 0BL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: BRITTANIA HOUSE 1/11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 15/04/9715 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9526 April 1995 | ADOPT MEM AND ARTS 14/04/95 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | 252,366A,386,80A 12/12/90 |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | NC INC ALREADY ADJUSTED 10/01/89 |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | £ NC 100/200000 |
| 04/02/894 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/89 |
| 04/02/894 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED SEVENTY THIRD SHELF INVESTMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 25/01/89 |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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