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DateDescription
06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
134-136 NEW HALL LANE
PRESTON
PR1 4DX
UNITED KINGDOM

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05/06/145 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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05/06/145 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/145 June 2014 STATEMENT OF AFFAIRS/4.19

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 20/04/2011

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MIDLAND COURT 79-82 CHURCH STREET PRESTON LANCASHIRE PR1 3BS

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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14/05/1014 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 05/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HIGGINS / 05/04/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 SECRETARY APPOINTED FORTE LTD

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD

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03/06/083 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/05/0721 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 COMPANY NAME CHANGED HOMEBASE CARPETS LIMITED CERTIFICATE ISSUED ON 21/05/02

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: G OFFICE CHANGED 15/05/02 MIDLAND COURT, 79-82 CHURCH STREET, PRESTON LANCS PR1 3BS

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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