FORGEWOOD CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/10/226 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-08-18 |
| 11/12/1211 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ARTHUR ARTHUR / 04/12/2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 7 HUGUENOT PLACE, HENEAGE STREET SPITALFIELDS LONDON E1 5LJ UNITED KINGDOM |
| 01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH UNITED KINGDOM |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE BROWN HOUSE 115 BELLE HILL BEXHILL-ON-SEA EAST SUSSEX TN40 2AP |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ARTHUR |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ARTHUR |
| 30/12/1030 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR DAVID JOHN MCWHIRTER |
| 14/01/1014 January 2010 | CHANGE OF NAME 05/01/2010 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ARTHUR ARTHUR / 21/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ARTHUR / 21/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: UNIT 6-8 BEECHING CLOSE BEXHILL ON SEA EAST SUSSEX TN39 3YF |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: UNIT 7-8 BEECHING CLOSE BEXHILL ON SEA EAST SUSSEX TN39 3YF |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 115 BELLE HILL BEXHILL ON SEA EAST SUSSEX TN40 2AP |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 29 CAMBRIDGE ROAD CARSHALTON SURREY SM5 3QR |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 25/10/0025 October 2000 | ADOPT MEM AND ARTS 17/10/00 |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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