MORRIS FORSHAW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
02/02/102 February 2010 | FIRST GAZETTE |
21/04/0921 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | DIRECTOR'S PARTICULARS MARK FORSHAW |
20/04/0920 April 2009 | SECRETARY RESIGNED LUKE FORSHAW |
05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/02/0828 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/03/0719 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/04/064 April 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
14/04/0514 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | SECRETARY RESIGNED |
29/01/0529 January 2005 | SECRETARY RESIGNED |
29/01/0529 January 2005 | DIRECTOR RESIGNED |
29/01/0529 January 2005 | DIRECTOR RESIGNED |
29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | AUTH ALLOT OF SECURITY 09/08/04 S80A AUTH TO ALLOT SEC 09/08/04 |
18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/03/045 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
18/03/0318 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
08/03/028 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
07/09/017 September 2001 | NEW SECRETARY APPOINTED |
07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
06/03/016 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
14/03/0014 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
14/07/9614 July 1996 | SHARES AGREEMENT OTC |
29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
21/02/9621 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
21/02/9521 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
28/02/9428 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
28/02/9428 February 1994 | |
08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
18/02/9218 February 1992 | |
18/02/9218 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
08/06/918 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
07/03/917 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
07/03/917 March 1991 | |
26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9125 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9023 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9023 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9022 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
24/05/8924 May 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
25/04/8825 April 1988 | WD 17/03/88 AD 04/03/88--------- � SI 1@1=1 � IC 2/3 |
13/02/8813 February 1988 | WD 14/01/88 PD 09/09/87--------- � SI 2@1 |
29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/8715 October 1987 | COMPANY NAME CHANGED ABBEYROWE LIMITED CERTIFICATE ISSUED ON 16/10/87 |
14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: G OFFICE CHANGED 14/10/87 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 OQP |
30/07/8730 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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