FORBES TECHNICAL LTD.

Company Documents

DateDescription
02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2011

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
160 BOSWALL PARKWAY EDINBURGH
EH5 2JJ

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID FORBES / 29/05/2014

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08/05/148 May 2014 Annual return made up to 12 September 2013 with full list of shareholders

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07/05/147 May 2014 Annual return made up to 12 September 2012 with full list of shareholders

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
UNIT 3 GATEWAY BUSINESS PARK
BEANCROSS ROAD
GRANGEMOUTH
FK3 8WX

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29/03/1429 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/02/1414 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/06/1314 June 2013 FIRST GAZETTE

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01/12/121 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/10/125 October 2012 FIRST GAZETTE

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07/10/117 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA MARY FORBES / 01/01/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID FORBES / 01/01/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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