FORWARD FABRICATIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 | Liquidators' statement of receipts and payments to 2023-12-11 |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Resolutions |
28/12/2228 December 2022 | Registered office address changed from Appor House Duffield Road Industrial Estate Duffield Road Little Eaton Derbyshire DE21 5EG to 22 Regent Street Nottingham NG1 5BQ on 2022-12-28 |
28/12/2228 December 2022 | Appointment of a voluntary liquidator |
23/12/2223 December 2022 | Declaration of solvency |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / MR KEITH MARSHALL-CLARKE / 22/03/2021 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
30/05/1230 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSHALL-CLARKE / 01/10/2009 |
06/07/106 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
21/05/1021 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUFFIELD ROAD INDUSTRIAL ESTATE DUFFIELD ROAD LITTLE EATON DERBY DE21 5EG |
26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNIT 4 OLD HALL MILL BUSINESS PARK ALFRETON ROAD LITTLE EATON DERBY DE21 5EJ |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
06/06/076 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
07/05/047 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
09/05/039 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
15/05/0215 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
18/05/9818 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
21/05/9721 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/96 |
25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/96 |
10/05/9610 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
10/08/9510 August 1995 | ADOPT MEM AND ARTS 29/07/95 |
10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/9517 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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