FORGE THE SIGNMAKERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/0614 January 2006 | DISSOLVED |
| 14/10/0514 October 2005 | ADMINISTRATION TO DISSOLUTION |
| 01/09/051 September 2005 | 07/05/04 ABSTRACTS AND PAYMENTS |
| 01/09/051 September 2005 | 30/08/05 ABSTRACTS AND PAYMENTS |
| 01/09/051 September 2005 | 07/05/05 ABSTRACTS AND PAYMENTS |
| 29/03/0529 March 2005 | EXTENSION OF ADMINISTRATION |
| 01/12/041 December 2004 | ADMINISTRATORS PROGRESS REPORT |
| 04/06/044 June 2004 | RESULT OF MEETING OF CREDITORS |
| 04/06/044 June 2004 | STATEMENT OF PROPOSALS |
| 19/05/0419 May 2004 | RESULT OF MEETING OF CREDITORS |
| 11/05/0411 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/05/0411 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/05/0411 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/04/0422 April 2004 | APPOINTMENT OF ADMINISTRATOR |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: FORGE HOUSE SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3UT |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | 07/05/03 ABSTRACTS AND PAYMENTS |
| 09/06/039 June 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 11/03/02; CHANGE OF MEMBERS |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/028 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED FORGE PLASTICS LIMITED CERTIFICATE ISSUED ON 22/06/00; RESOLUTION PASSED ON 15/06/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED SPECIAL ACCOUNT LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 09/05/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 19/05/9719 May 1997 | � NC 1000/366015 09/05 |
| 19/05/9719 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 19/05/9719 May 1997 | RE AGREEMENT 09/05/97 |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 12 YORK PLACE LEEDS LS1 2DS |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | ALTER MEM AND ARTS 14/04/97 |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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