FORGE (GENERAL PARTNER) LIMITED

Company number 05835388 ·

Dissolved

134 filings

Date Filing
29 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
29 Jul 2026 Final Gazette dissolved following liquidation View document
29 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
22 Jul 2025 Statement of affairs · 8 pages View document
14 Jul 2025 Resolutions · 1 page View document
14 Jul 2025 Appointment of a voluntary liquidator · 4 pages View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 13 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 14 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
7 Apr 2023 Satisfaction of charge 058353880035 in full · 1 page View document
7 Apr 2023 Satisfaction of charge 6 in full · 1 page View document
7 Apr 2023 Satisfaction of charge 058353880032 in full · 1 page View document
6 Jul 2021 Full accounts made up to 2020-12-31 · 13 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
15 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAYNE View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
12 Feb 2016 DIRECTOR APPOINTED MR SHANE MCCRORY View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
23 Feb 2015 ARTICLES OF ASSOCIATION View document
12 Jan 2015 ALTER ARTICLES 12/12/2014 View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058353880035 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353880028 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353880029 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353880030 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353880031 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058353880032 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058353880033 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058353880034 View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058353880031 View document
28 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058353880030 View document
26 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058353880029 View document
4 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058353880028 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
13 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
11 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
18 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
20 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
8 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
23 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
20 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O DAVID MENZIES ASSOCIATES 3RD FLOOR 6-8 MADDOX STREET LONDON W1S 1AZ View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
10 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 02/06/2010 View document
4 Aug 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Aug 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Oct 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
8 Aug 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 SECRETARY RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 70 GROSVENOR STREET LONDON W1K 3JP View document
7 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW SECRETARY APPOINTED View document
20 Jul 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
20 Jul 2006 SECRETARY RESIGNED View document
20 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2006 COMPANY NAME CHANGED SHELFCO (NO. 3258) LIMITED CERTIFICATE ISSUED ON 29/06/06 View document
2 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document