FORWARD PRECISION EQUIPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/147 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/04/1318 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1315 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/02/1315 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1315 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/01/138 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HALL / 01/01/2012 |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/08/1213 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 490505 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MRS ELISABETH MARION MACDONALD WARD |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 09/01/129 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTICHIS |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARD |
| 12/01/1112 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HALL / 10/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATTICHIS / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART WARD / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATTICHIS / 14/08/2007 |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | £ NC 177000/355250 01/11/03 |
| 07/04/047 April 2004 | TO PURPOSE DIVIDENDS 01/11/03 |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 01/11/03 |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | DIR POWERS - DIVIDENDS 04/12/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 30 NEW ROAD BRIGHTON BN1 1BN |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | AUDITOR'S RESIGNATION |
| 18/02/9918 February 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 28/06/95 |
| 02/08/952 August 1995 | CREAT.75500 8 PER. CUM. 28/06/95 |
| 02/08/952 August 1995 | ALLOT CUM SH/FORT MANAG 28/06/95 |
| 02/08/952 August 1995 | £ NC 101500/177000 28/06/95 |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 25/12/94; 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 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 25/11/8925 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | NC INC ALREADY ADJUSTED 13/07/89 |
| 07/08/897 August 1989 | WD 25/07/89 AD 13/07/89--------- £ SI 74375@1=74375 £ IC 500/74875 |
| 07/08/897 August 1989 | £ NC 2000/101500 |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 52 OLD STEINE, BRIGHTON, SUSSEX BN1 1PH |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 18/07/6918 July 1969 | CERTIFICATE OF INCORPORATION |
| 18/07/6918 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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