FORGELOOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM THE OLD BOOKING OFFICE STATION APPROACH SAXILBY LINCOLN LN1 2HB UNITED KINGDOM |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/1018 August 2010 | DISS40 (DISS40(SOAD)) |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE OLD BOOKING OFFICE STATION APPROACH SAXILBY LINCOLN LN1 2HB UNITED KINGDOM |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WOOD |
| 11/02/1011 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM PELICAN HOUSE, 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY APPOINTED JACQUELINE JANE WOOD |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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