FORAY CONTROL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O WM PROSERV LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE |
| 22/06/0922 June 2009 | INSOLVENCY:S/S RELEASE OF LIQUIDATOR |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER TARALA |
| 13/06/0813 June 2008 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, C/O WENHAM MAJOR TRUSTED, ADVISORS THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE |
| 27/05/0827 May 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 27/05/0827 May 2008 | INSOLVENCY:COURT ORDER LIQUIDATOR TRANSFER |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE OLD MILL 9 SOAR LANE, LEICESTER, LE3 5DE |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 08/07/058 July 2005 | APPOINTMENT OF LIQUIDATOR |
| 21/02/0521 February 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/09/0430 September 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/09/0427 September 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/03/0416 March 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/09/038 September 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/02/0325 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/09/029 September 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/03/024 March 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/08/0122 August 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/05/0115 May 2001 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/02/0128 February 2001 | NOTICE OF ADMINISTRATION ORDER |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 8A GALLIFORD ROAD INDUSTRIAL, ESTATE, HEYBRIDGE, MALDON, ESSEX CM9 4XD |
| 28/02/0128 February 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | AUDITOR'S RESIGNATION |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: GILTPACK BUILDING NUTSEY LANE, SALISBURY ROAD, TOTTON, HAMPSHIRE SO40 3ZY |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | ﾽ NC 2/10000 23/03/ |
| 06/11/986 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED FORAY 239 LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: GILTPACK BUILDING, NUTSEY LANE TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3ZY |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: ROSS HOUSE, MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY, WILTSHIRE, SP4 7RX |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 16/10/93; CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: NUTSEY LANE, SALISBURY ROAD, TOTTON SOUTHAMPTON HANTS SO4 3ZY |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | S386 DISP APP AUDS 07/08/91 |
| 14/08/9114 August 1991 | ADOPT MEM AND ARTS 07/08/91 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 40A YORK PLACE, LEEDS, LS1 2ED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | COMPANY NAME CHANGED IAN HEATH LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 080989 |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/01/8911 January 1989 | COMPANY NAME CHANGED GROVEBRIM LIMITED CERTIFICATE ISSUED ON 12/01/89 |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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