FORGE DEVELOPMENTS LIMITED

Company number 04135351 ·

Dissolved

87 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
11 Oct 2021 Application to strike the company off the register · 1 page View document
29 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
20 Sep 2019 PREVSHO FROM 31/01/2020 TO 31/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CESSATION OF PAULA SMITH AS A PSC View document
15 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR MORMONT LIMITED View document
14 Aug 2019 CESSATION OF PAUL JAMES SMITH AS A PSC View document
14 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA SMITH View document
23 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/01/2019 View document
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/01/2019 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE OLD PUMP HOUSE GREAT WARLEY STREET GREAT WARLEY BRENTWOOD ESSEX CM13 3JR UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 25/10/2016 View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE OLD PUMP HOUSE GREAT WARLEY STREET GREAT WARLEY BRENTWOOD ESSEX CM13 3JR View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 25/10/2016 View document
18 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Apr 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SMITH / 01/10/2009 View document
8 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
26 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULA SMITH / 26/02/2008 View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
30 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2007 NEW SECRETARY APPOINTED View document
8 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
15 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
12 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 12 THE RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YL View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB View document
30 Mar 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
17 Feb 2006 RE SALE OF PROPERTY 02/02/06 View document
30 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
14 Nov 2005 SALE OF PROPERTY APPROV 02/11/05 View document
27 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
17 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
7 Mar 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
28 Jun 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
3 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document