FORWARD! RECORDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/05/1215 May 2012 | STRUCK OFF AND DISSOLVED |
31/01/1231 January 2012 | FIRST GAZETTE |
21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SUITE 1 268 BELSIZE ROAD LONDON NW6 4BT ENGLAND |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 4F SHIRLAND MEWS LONDON W9 3DY |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/05/119 May 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
01/02/111 February 2011 | FIRST GAZETTE |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
01/04/091 April 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | FIRST GAZETTE |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/01/0823 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
11/01/0811 January 2008 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
04/01/084 January 2008 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | STRIKE-OFF ACTION SUSPENDED |
13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/08/061 August 2006 | FIRST GAZETTE |
15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
12/04/0512 April 2005 | STRIKE-OFF ACTION SUSPENDED |
15/03/0515 March 2005 | FIRST GAZETTE |
21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/11/0115 November 2001 | COMPANY NAME CHANGED GEE STREET MUSIC LIMITED CERTIFICATE ISSUED ON 15/11/01 |
09/11/019 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/11/0015 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/11/9930 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: RYAN & CO 49 QUEENS GARDENS LONDON W2 3AA |
06/11/986 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/10/9724 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
24/10/9724 October 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/10/9724 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/10/9724 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/01/977 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
07/01/977 January 1997 | NEW SECRETARY APPOINTED |
24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 1 SUSSEX PLACE LONDON W6 9XS |
24/12/9624 December 1996 | DIRECTOR RESIGNED |
24/12/9624 December 1996 | SECRETARY RESIGNED |
28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
09/11/959 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
24/10/9524 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
18/09/9518 September 1995 | |
18/09/9518 September 1995 | DIRECTOR RESIGNED |
10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/10/9427 October 1994 | |
27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
21/10/9421 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
16/01/9416 January 1994 | DIRECTOR RESIGNED |
29/10/9329 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
21/10/9321 October 1993 | |
21/10/9321 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/10/9222 October 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
13/10/9213 October 1992 | |
13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 57 GEE STREET LONDON EC1V 3RS |
26/11/9126 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | |
13/05/9113 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | |
22/04/9122 April 1991 | |
22/04/9122 April 1991 | CONVE 28/03/91 |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/04/9122 April 1991 | CONVERSION OF SHARES 28/03/91 |
19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/9119 April 1991 | |
03/04/913 April 1991 | |
03/04/913 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
22/08/9022 August 1990 | ADOPT MEM AND ARTS 16/11/89 |
22/08/9022 August 1990 | Resolutions |
18/06/9018 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/04/90 |
18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
07/06/907 June 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
02/05/892 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/892 May 1989 | |
02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/05/892 May 1989 | |
24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT |
24/04/8924 April 1989 | |
20/04/8920 April 1989 | COMPANY NAME CHANGED LONGRARE LIMITED CERTIFICATE ISSUED ON 21/04/89 |
20/04/8920 April 1989 | ALTER MEM AND ARTS 120489 |
28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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