FORWARD HIRE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 06/07/116 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAIN |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED MOTORIST SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | CHANGE OF NAME 18/02/2010 |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNER / 01/10/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE BLAIN / 01/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NATALIE JANE BLAIN |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SHARE TRANSFER 11/07/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 STRATHBLANE HOUSE SECOND FLOOR ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 8 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ALTER MEM AND ARTS 23/11/98 |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | SHARES 23/11/98 |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED MARPLACE (NUMBER 328) LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 17/03/9417 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9417 March 1994 | REDES-SHARES 18/02/94 |
| 17/03/9417 March 1994 | SECT 320 BUS PURCH 21/02/94 |
| 17/03/9417 March 1994 | CONVE 18/02/94 |
| 17/03/9417 March 1994 | � NC 100/50100 21/02/94 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: G OFFICE CHANGED 15/03/94 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | Incorporation |
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