SENTINAL FORGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1226 June 2012 | DECLARATION OF SOLVENCY |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 3 EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 26/06/1226 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED SUSAN STUBBS |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 01/10/2010 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL COWLEY / 01/10/2010 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MATTHEW JAMES COGZELL |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JOHN MITCHELL COWLEY |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/11/0914 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/11/0914 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WOODSIDE SHEFFIELD SOUTH YORKSHIRE S3 9PD |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: C/O MOSLEY-STONE LIMITED WELLINGTON ROAD LEEDS LS12 1DU |
| 29/11/9629 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | S366A DISP HOLDING AGM 20/10/95 |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | S386 DISP APP AUDS 20/10/95 |
| 03/11/953 November 1995 | S252 DISP LAYING ACC 20/10/95 |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | |
| 02/12/922 December 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | ANNUAL RETURN MADE UP TO 06/11/86 |
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