FORGEMASTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a members' voluntary winding up |
| 20/04/2420 April 2024 | Registered office address changed from Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-04-20 |
| 01/03/241 March 2024 | Liquidators' statement of receipts and payments to 2024-01-19 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Removal of liquidator by court order |
| 01/11/231 November 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 2023-11-01 |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2023-01-19 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2021:LIQ. CASE NO.1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM GARTH WORKS TAFFS WELL CARDIFF SOUTH GLAMORGAN CF15 7YF |
| 27/01/2027 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/01/2027 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/2027 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 02/12/192 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IFAN DAVIES |
| 17/11/1617 November 2016 | SECRETARY APPOINTED MR PETER LINGHAM |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY IFAN DAVIES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | AUDITOR'S RESIGNATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRABBAN / 14/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/05/00 |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: PO BOX 31, NEWTOWN MILL SWINTON MANCHESTER LANCASHIRE M27 6DA |
| 20/06/0020 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/0024 May 2000 | REREGISTRATION PLC-PRI 22/05/00 |
| 24/05/0024 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/0024 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | AUDITOR'S RESIGNATION |
| 05/12/995 December 1999 | APPOINT AUDITORS 22/11/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: COMMERCE HOUSE 9 THE OLDWAY CENTRE MONNOW STREET MONMOUTH GWENT NP25 3PS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ |
| 12/11/9612 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5GG |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9327 July 1993 | ALTER MEM AND ARTS 19/07/93 |
| 01/04/931 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/93 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 27/10/91; CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 15/10/90; CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5GG |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: GARTH WORKS TAFFS WELL MID-GLAMORGAN CF4 7RN |
| 08/08/908 August 1990 | AUDITOR'S RESIGNATION |
| 08/08/908 August 1990 | RE DES OF SHARES 23/07/90 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | ALTER MEM AND ARTS 120588 |
| 22/10/8822 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | WD 20/01/88 AD 07/01/88--------- PART-PAID £ SI 14707@1=14707 £ IC 175000/189707 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8730 September 1987 | REREGISTRATION PRI-PLC 110987 |
| 30/09/8730 September 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/8730 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8730 September 1987 | BALANCE SHEET |
| 30/09/8730 September 1987 | AUDITORS' STATEMENT |
| 30/09/8730 September 1987 | AUDITORS' REPORT |
| 28/09/8728 September 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | COMPANY NAME CHANGED M.B.N.9 LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 1 MUSEUM PLACE CARDIFF CF1 3TX |
| 25/02/8725 February 1987 | CERTIFICATE OF INCORPORATION |
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