FORGE REALISATIONS LIMITED

Company number 00351864 · Monitor this company

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154 filings

Date	Filing
26 Apr 2019	ORDER OF COURT - RESTORATION	View document
26 Sep 2017	STRUCK OFF AND DISSOLVED	View document
11 Jul 2017	FIRST GAZETTE	View document
15 Nov 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN	View document
15 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER	View document
17 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
29 Dec 2015	COMPANY NAME CHANGED CLYDESDALE FORGE LIMITED CERTIFICATE ISSUED ON 29/12/15	View document
29 Dec 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH	View document
3 Aug 2015	Annual return made up to 19 July 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Mar 2015	DIRECTOR APPOINTED MRS CLAIRE SMITH	View document
27 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON	View document
20 Aug 2014	Annual return made up to 19 July 2014 with full list of shareholders	View document
31 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Aug 2013	Annual return made up to 19 July 2013 with full list of shareholders	View document
3 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Dec 2012	DIRECTOR APPOINTED MISS GEORGINA MASON	View document
4 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL	View document
4 Oct 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
3 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jul 2012	Annual return made up to 19 July 2012 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jul 2011	Annual return made up to 19 July 2011 with full list of shareholders	View document
17 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND	View document
10 Aug 2010	Annual return made up to 19 July 2010 with full list of shareholders	View document
6 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
2 Aug 2010	ADOPT ARTICLES 14/07/2010	View document
2 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
8 Jul 2010	DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND	View document
29 Apr 2010	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL	View document
28 Apr 2010	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY	View document
23 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Aug 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Jul 2008	RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Aug 2007	RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Sep 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Aug 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
9 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Jul 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
9 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Aug 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	View document
16 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jul 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Sep 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS	View document
10 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS	View document
26 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
22 Jul 1999	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS	View document
4 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
4 Aug 1998	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS	View document
27 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
14 Aug 1997	RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS	View document
8 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Jul 1996	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS	View document
17 Jul 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS	View document
13 Jul 1995	363S · 5 pages	View document
13 Jul 1995	Accounts for a dormant company made up to 1994-12-31 · 2 pages	View document
13 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
13 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
13 Oct 1994	Accounts for a dormant company made up to 1993-12-31 · 2 pages	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
28 Jul 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1994	RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS	View document
28 Jul 1994	363S · 5 pages	View document
8 Jan 1994	Resolutions · 1 page	View document
8 Jan 1994	Resolutions · 2 pages	View document
8 Jan 1994	EXEMPTION FROM APPOINTING AUDITORS 18/06/93	View document
8 Jan 1994	S252 DISP LAYING ACC 18/06/93	View document
8 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
29 Sep 1993	RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS	View document
29 Sep 1993	363S · 6 pages	View document
7 Nov 1992	FULL ACCOUNTS MADE UP TO 29/12/91	View document
10 Aug 1992	FULL ACCOUNTS MADE UP TO 30/12/90	View document
10 Aug 1992	RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS	View document
10 Aug 1992	363B · 7 pages	View document
10 Aug 1992	Full accounts made up to 1990-12-30 · 14 pages	View document
30 Jul 1992	RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS	View document
30 Jul 1992	363B · 8 pages	View document
30 Jul 1991	288 · 2 pages	View document
30 Jul 1991	DIRECTOR RESIGNED	View document
15 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Oct 1990	DIRECTOR RESIGNED	View document
25 Oct 1990	288 · 2 pages	View document
18 Oct 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
18 Oct 1990	STRIKE-OFF ACTION DISCONTINUED	View document
18 Oct 1990	Compulsory strike-off action has been discontinued · 1 page	View document
4 Sep 1990	First Gazette notice for compulsory strike-off · 1 page	View document
4 Sep 1990	FIRST GAZETTE	View document
21 Feb 1990	COMPANY NAME CHANGED CLYDESDALE DAVY LIMITED CERTIFICATE ISSUED ON 22/02/90	View document
14 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1989	288 · 2 pages	View document
1 Jun 1989	COMPANY NAME CHANGED DAVY FORGE LIMITED CERTIFICATE ISSUED ON 02/06/89	View document
31 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1989	288 · 2 pages	View document
26 May 1989	225(1) · 1 page	View document
26 May 1989	REGISTERED OFFICE CHANGED ON 26/05/89 FROM: DAVY FORGE BRENDA ROAD HARTLEPOOL CLEVELAND	View document
26 May 1989	287 · 1 page	View document
26 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 May 1989	123 · 1 page	View document
24 May 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/89	View document
24 May 1989	NC INC ALREADY ADJUSTED	View document
16 Nov 1988	363 · 5 pages	View document
16 Nov 1988	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	DIRECTOR RESIGNED	View document
11 Nov 1988	NEW DIRECTOR APPOINTED	View document
11 Nov 1988	DIRECTOR RESIGNED	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
27 Jun 1988	DIRECTOR RESIGNED	View document
27 Jun 1988	NEW DIRECTOR APPOINTED	View document
27 Jun 1988	DIRECTOR RESIGNED	View document
3 Mar 1988	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
3 Mar 1988	NEW SECRETARY APPOINTED	View document
3 Mar 1988	SECRETARY RESIGNED	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Feb 1988	Full accounts made up to 1987-03-31 · 17 pages	View document
10 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
10 Feb 1987	Full accounts made up to 1986-03-31 · 17 pages	View document
5 Nov 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
5 Nov 1986	363 · 5 pages	View document
1 Apr 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/84	View document
14 Apr 1939	CERTIFICATE OF INCORPORATION	View document
14 Apr 1939	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document