FORCESGROUP LIMITED

Company number 04050380 ·

Dissolved

108 filings

Date Filing
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM · 286A HIGH STREET · DORKING · SURREY · RH4 1QT · UNITED KINGDOM View document
15 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
8 Nov 2013 ORDER OF COURT TO WIND UP View document
3 Oct 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 May 2013 DISS40 (DISS40(SOAD)) View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVILLE View document
12 Feb 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD View document
12 Sep 2012 DIRECTOR APPOINTED MR ALAN JOHN JOHNSTON View document
24 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
25 Feb 2012 DISS40 (DISS40(SOAD)) View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
27 Dec 2011 FIRST GAZETTE View document
28 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
2 Feb 2011 DISS40 (DISS40(SOAD)) View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2011 FIRST GAZETTE View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 11/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COONEY / 11/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR PATRICK HINE / 11/10/2010 View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 65 LEADENHALL STREET LONDON EC3A 2AD View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER CHARLES COTTON COVILLE / 11/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILSON CHARLES COONEY / 11/10/2010 View document
26 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR PATRICK HINE / 05/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER CHARLES COTTON COVILLE / 05/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILSON CHARLES COONEY / 05/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COONEY / 05/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 05/07/2010 View document
1 Jul 2010 VARYING SHARE RIGHTS AND NAMES View document
23 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER WHEELER View document
16 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK III View document
11 Jan 2010 Annual return made up to 10 August 2009 with full list of shareholders View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 22/07/2009 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Sep 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS View document
13 Mar 2008 DIRECTOR'S PARTICULARS GLENN HIRCHFIELD View document
11 Feb 2008 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
18 Oct 2007 SECRETARY RESIGNED View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 WAYSIDE COTTAGE NEWBURY ROAD HURSTBOURNE TARRANT HAMPSHIRE SP11 0AR View document
3 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 DIRECTOR RESIGNED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
8 Aug 2006 AUDITOR'S RESIGNATION View document
28 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
20 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
3 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Mar 2004 DIRECTOR RESIGNED View document
28 Feb 2004 DIRECTOR RESIGNED View document
28 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
30 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 NEW SECRETARY APPOINTED View document
9 May 2003 SECRETARY RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
26 Mar 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD View document
13 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2002 NC INC ALREADY ADJUSTED 23/08/02 View document
28 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
7 Aug 2002 ISSUE A2 PREF SHARES 23/05/02 View document
7 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 SECRETARY RESIGNED View document
6 Mar 2001 ADOPT ARTICLES 22/01/01 View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
18 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
18 Jan 2001 ADOPT ARTICLES 28/12/00 View document
27 Dec 2000 VARYING SHARE RIGHTS AND NAMES 19/12/00 View document
27 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NC INC ALREADY ADJUSTED 19/12/00 View document
27 Dec 2000 S-DIV 19/12/00 View document
27 Dec 2000 � NC 100/7000 19/12/0 View document
12 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 DIRECTOR RESIGNED View document
6 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 COMPANY NAME CHANGED BRIDLEDEW LIMITED CERTIFICATE ISSUED ON 23/08/00 View document
10 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document