CompaniesInTheUK

FORGEMASTERS LIMITED

Company number 02103640 ·

Dissolved

186 filings

Date Filing
12 Oct 2024 Final Gazette dissolved following liquidation View document
12 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Jul 2024 Return of final meeting in a members' voluntary winding up · 14 pages View document
20 Apr 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 · 3 pages View document
1 Mar 2024 Liquidators' statement of receipts and payments to 2024-01-19 · 19 pages View document
22 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Dec 2023 Removal of liquidator by court order · 9 pages View document
1 Nov 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 · 2 pages View document
27 Jan 2023 Liquidators' statement of receipts and payments to 2023-01-19 · 16 pages View document
15 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Feb 2021 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2021:LIQ. CASE NO.1 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM GARTH WORKS TAFFS WELL CARDIFF SOUTH GLAMORGAN CF15 7YF View document
27 Jan 2020 SPECIAL RESOLUTION TO WIND UP View document
27 Jan 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Jan 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View document
2 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IFAN DAVIES View document
17 Nov 2016 SECRETARY APPOINTED MR PETER LINGHAM View document
17 Nov 2016 APPOINTMENT TERMINATED, SECRETARY IFAN DAVIES View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 AUDITOR'S RESIGNATION View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
3 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
10 Oct 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
11 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
14 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRABBAN / 14/09/2012 View document
14 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
15 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
5 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
29 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
24 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
1 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
22 Sep 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
17 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
20 Sep 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
24 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Sep 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Sep 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
22 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
17 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jun 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/05/00 View document
20 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
20 Jun 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: PO BOX 31, NEWTOWN MILL SWINTON MANCHESTER LANCASHIRE M27 6DA View document
20 Jun 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 SECRETARY RESIGNED View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 SECRETARY RESIGNED View document
10 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 2000 SECRETARY RESIGNED View document
24 May 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 May 2000 REREGISTRATION PLC-PRI 22/05/00 View document
24 May 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 May 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
7 Feb 2000 DIRECTOR RESIGNED View document
5 Jan 2000 SECRETARY RESIGNED View document
5 Dec 1999 AUDITOR'S RESIGNATION View document
5 Dec 1999 APPOINT AUDITORS 22/11/99 View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: COMMERCE HOUSE 9 THE OLDWAY CENTRE MONNOW STREET MONMOUTH GWENT NP25 3PS View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
25 Nov 1999 DIRECTOR RESIGNED View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Sep 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
10 Aug 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
17 Jun 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Sep 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
12 Aug 1998 AUDITOR'S RESIGNATION View document
5 Aug 1998 DIRECTOR RESIGNED View document
19 Jun 1998 DELIVERY EXT'D 3 MTH 31/03/98 View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Oct 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View document
3 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1997 DELIVERY EXT'D 3 MTH 31/03/97 View document
15 Apr 1997 DIRECTOR RESIGNED View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Dec 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ View document
12 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
19 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 NEW SECRETARY APPOINTED View document
15 Apr 1996 DELIVERY EXT'D 3 MTH 31/03/96 View document
13 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Oct 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS View document
21 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5GG View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
25 Oct 1994 REGISTERED OFFICE CHANGED ON 25/10/94 View document
25 Oct 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1994 DIRECTOR RESIGNED View document
3 Nov 1993 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 1993 ALTER MEM AND ARTS 19/07/93 View document
1 Apr 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/93 View document
28 Oct 1992 RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Nov 1991 RETURN MADE UP TO 27/10/91; CHANGE OF MEMBERS View document
28 Jul 1991 NEW DIRECTOR APPOINTED View document
13 Mar 1991 DIRECTOR RESIGNED View document
27 Nov 1990 RETURN MADE UP TO 15/10/90; CHANGE OF MEMBERS View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Oct 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5GG View document
2 Oct 1990 NEW DIRECTOR APPOINTED View document
11 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: GARTH WORKS TAFFS WELL MID-GLAMORGAN CF4 7RN View document
8 Aug 1990 AUDITOR'S RESIGNATION View document
8 Aug 1990 RE DES OF SHARES 23/07/90 View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Jan 1990 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
8 Jan 1990 NEW DIRECTOR APPOINTED View document
16 Nov 1989 DIRECTOR RESIGNED View document
28 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1989 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS View document
1 Mar 1989 FULL ACCOUNTS MADE UP TO 02/04/88 View document
27 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1988 ALTER MEM AND ARTS 120588 View document
22 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1988 WD 20/01/88 AD 07/01/88--------- PART-PAID £ SI 14707@1=14707 £ IC 175000/189707 View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
30 Sep 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Sep 1987 REREGISTRATION PRI-PLC 110987 View document
30 Sep 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Sep 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
30 Sep 1987 BALANCE SHEET View document
30 Sep 1987 AUDITORS' STATEMENT View document
30 Sep 1987 AUDITORS' REPORT View document
28 Sep 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
24 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1987 COMPANY NAME CHANGED M.B.N.9 LIMITED CERTIFICATE ISSUED ON 01/04/87 View document
31 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 1 MUSEUM PLACE CARDIFF CF1 3TX View document
25 Feb 1987 CERTIFICATE OF INCORPORATION View document