THE TECHNOLOGY FORGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | |
| 21/10/2421 October 2024 | Appointment of a voluntary liquidator |
| 21/10/2421 October 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-21 |
| 21/10/2421 October 2024 | Declaration of solvency |
| 21/10/2421 October 2024 | Resolutions |
| 21/08/2421 August 2024 | Appointment of Mr David Anthony Spicer as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Martin David Franks as a director on 2024-08-21 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Termination of appointment of Lee John Perkins as a director on 2023-11-07 |
| 07/11/237 November 2023 | Appointment of Mr Michael Stoddard as a director on 2023-11-07 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 02/02/232 February 2023 | Second filing for the appointment of Miochael Stoddard as a secretary |
| 02/02/232 February 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 02/02/232 February 2023 | Second filing for the termination of Pippa Wardman as a director |
| 24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
| 25/11/2225 November 2022 | Appointment of Mr Lee John Perkins as a director on 2022-11-25 |
| 22/11/2222 November 2022 | Second filing for the appointment of Mr Martin David Franks as a director |
| 21/11/2221 November 2022 | Second filing for the appointment of Mr Wayne Andrew Story as a director |
| 28/09/2228 September 2022 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 2022-09-28 |
| 27/09/2227 September 2022 | Termination of appointment of Louise Sukhita Jesudason as a director on 2022-09-27 |
| 22/09/2222 September 2022 | Appointment of Mr Wayne Andrew Story as a director on 2022-09-16 |
| 21/09/2221 September 2022 | Appointment of Mr Martin David Franks as a director on 2022-09-16 |
| 21/09/2221 September 2022 | Appointment of Mr Michael Stoddard as a secretary on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Pippa Jane Wardman as a director on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Mark Trevor Wardman as a director on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Cessation of Technology Forge Holdings Limited as a person with significant control on 2021-02-25 |
| 04/11/214 November 2021 | Director's details changed for Mr Mark Trevor Wardman on 2021-11-03 |
| 04/11/214 November 2021 | Director's details changed for Miss Louise Sukhita Jesudason on 2021-11-03 |
| 04/11/214 November 2021 | Notification of Technology Forge Holdings Ltd as a person with significant control on 2021-02-25 |
| 04/11/214 November 2021 | Registered office address changed from 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mrs Pippa Jane Wardman on 2021-11-03 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MISS LOUISE SUKHITA JESUDASON |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | 05/09/15 NO CHANGES |
| 07/10/147 October 2014 | 05/09/14 NO CHANGES |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DICKINSON / 01/09/2013 |
| 02/12/132 December 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR WARDMAN / 01/09/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM TOP FLOOR PEGHOLME WHARFEBANK BUSINESS CENTRE OTLEY, LEEDS WEST YORKSHIRE LS21 3JP |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DICKINSON / 05/09/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BOND |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MRS PIPPA WARDMAN |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOND / 28/08/2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM WATSON |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | GBP SR [email protected] |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK ANDREW WHITAKER LOGGED FORM |
| 23/09/0823 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: TOP FLOOR PEGHOLME MILLS WHARFEBANK BUSINESS PARK OTLEY WEST YORKSHIRE LS21 3JP |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | £ IC 100/50 05/06/03 £ SR 50@1=50 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RE DESIGNATE SHARES 28/02/03 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 31 ELM TERRACE OTLEY WEST YORKSHIRE LS21 1HP |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/08/987 August 1998 | COMPANY NAME CHANGED PROGRAM DATA LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 06/10/976 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 24 DENBIGH STREET CHESTER CH1 4HL |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 06/06/916 June 1991 | S366A DISP HOLDING AGM 14/02/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: FLAT 26, CASTLE HOUSE 1 OVERTON ROAD SUTTON SURREY SM2 6QE |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 88-90 NORTH HILL LONDON |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/11/8822 November 1988 | WD 14/11/88 AD 11/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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