FORGED FLANGES AND FITTINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/12/2417 December 2024 | Liquidators' statement of receipts and payments to 2024-11-14 |
| 04/10/244 October 2024 | Resignation of a liquidator |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 21/11/2221 November 2022 | Appointment of a voluntary liquidator |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Statement of affairs |
| 21/11/2221 November 2022 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-11-21 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE CARR |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO FARINA / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 03/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIGI FARINA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI FARINA |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / IRACO SALES LIMITED / 07/11/2016 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FARINA / 15/08/2017 |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR PAOLO DOMENICO FARINA |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FARINA |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 34 ARLINGTON ROAD LONDON NW1 7HU |
| 03/12/153 December 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHAN PENZIK / 19/10/2015 |
| 03/11/153 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CARR / 19/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO FEDELE FARINA / 19/10/2015 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO FARINA |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018696480002 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED STEFANO FEDELE FARINA |
| 17/10/1217 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO FARINA / 17/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FARINA / 17/09/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED DOV JONATHAN PENZIK |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK LISSAUER |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MRS ANNE MARGARET CARR |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK LISSAUER |
| 22/10/0922 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 07/10/047 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: LINHOPE HOUSE 36 LINHOPE STREET LONDON NW1 6HP |
| 22/05/9022 May 1990 | AUDITOR'S RESIGNATION |
| 15/01/9015 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 12 YORK GATE LONDON NW1 4QG |
| 30/11/8830 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 07/12/847 December 1984 | CERTIFICATE OF INCORPORATION |
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