FOREX LIMITED
Company number 01149343 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 6 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 | View document |
| 6 Jun 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 6 Jun 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 | View document |
| 1 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 29/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 06/01/2010 | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | View document |
| 17 Apr 2009 | SECRETARY APPOINTED NICOLA CHALLEN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VERRIER | View document |
| 7 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP | View document |
| 16 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2003 | RE-AP AR & ACC/APP AUD 26/02/03 | View document |
| 10 Mar 2003 | S386 DISP APP AUDS 26/02/03 | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 2ND FLOOR, 155 BISHOPSGATE LONDON EC2N 3DA | View document |
| 7 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | SECRETARY RESIGNED | View document |
| 29 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: G OFFICE CHANGED 27/07/99 3RD FLOOR MW MARSHALL LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF | View document |
| 27 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | 363S | View document |
| 8 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: G OFFICE CHANGED 03/02/94 LLOYDS CHAMBERS 1 PORTSOKEN ST LONDON E1 8DF | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Nov 1993 | DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 Jan 1993 | 363S | View document |
| 14 Jan 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Jan 1992 | 363S | View document |
| 9 Jan 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | 288 | View document |
| 25 Mar 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1991 | 363A | View document |
| 5 Feb 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | DIRECTOR RESIGNED | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | View document |
| 27 Feb 1990 | 363 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 6 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: G OFFICE CHANGED 01/09/88 MERCANTILE HOUSE 66 CANNON STREET LONDON EC4N 6AE | View document |
| 31 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1988 | SECRETARY RESIGNED | View document |
| 26 Sep 1987 | DIRECTOR RESIGNED | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 18 Mar 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |