FORWARD FABRICATIONS LTD.

Company Documents

DateDescription
22/02/2422 February 2024 Liquidators' statement of receipts and payments to 2023-12-11

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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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

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28/12/2228 December 2022 Appointment of a voluntary liquidator

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23/12/2223 December 2022 Declaration of solvency

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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22/03/2122 March 2021 PSC'S CHANGE OF PARTICULARS / MR KEITH MARSHALL-CLARKE / 22/03/2021

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSHALL-CLARKE / 01/10/2009

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06/07/106 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/05/1021 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUFFIELD ROAD INDUSTRIAL ESTATE DUFFIELD ROAD LITTLE EATON DERBY DE21 5EG

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26/05/0926 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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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

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/076 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/07/0618 July 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/05/047 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/05/039 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/06/0028 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/05/9918 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/05/9818 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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21/05/9721 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/96

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/96

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10/05/9610 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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10/08/9510 August 1995 ADOPT MEM AND ARTS 29/07/95

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10/08/9510 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9517 May 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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20/05/9420 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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