FORWARD INSTALLATIONS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/138 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/138 October 2013 STATEMENT OF AFFAIRS/4.19

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
EXCELSIOR HOUSE MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8EP

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09/05/139 May 2013 31/08/11 TOTAL EXEMPTION FULL

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09/05/139 May 2013 31/08/12 TOTAL EXEMPTION FULL

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
5 JUPITER HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8NN

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28/03/1328 March 2013 Annual return made up to 21 August 2012 with full list of shareholders

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28/03/1328 March 2013 Annual return made up to 21 August 2011 with full list of shareholders

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28/03/1328 March 2013 Annual return made up to 21 August 2010 with full list of shareholders

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20/09/1220 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1228 August 2012 FIRST GAZETTE

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09/03/119 March 2011 31/08/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 31/08/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 21 August 2009 with full list of shareholders

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / BRONWEN HUGHES / 18/01/2009

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26/03/0926 March 2009 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS

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14/01/0914 January 2009 31/08/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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23/11/0723 November 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 36 BRAUNSTON CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 2SA

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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