FORSYTH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: BARN HOUSE HALE LANE FRITHVILLE BOSTON PE22 7EG ENGLAND |
| 14/01/2014 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: BARN HOUSE HALE LANE FRITHVILLE BOSTON PE22 7EG ENGLAND |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: 6 ST. MARGARETS DRIVE SIBSEY BOSTON LINCOLNSHIRE PE22 0ST ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 6 ST. MARGARETS DRIVE SIBSEY BOSTON LINCOLNSHIRE PE22 0ST ENGLAND |
| 12/11/1912 November 2019 | FIRST GAZETTE |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: WEIR HOUSE LLANVIHANGEL CRUCORNEY ABERGAVENNY MONMOUTHSHIRE NP7 7NB WALES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 14/07/1814 July 2018 | REGISTERED OFFICE CHANGED ON 14/07/2018 FROM WEIR HOUSE LLANVIHANGEL CRUCORNEY ABERGAVENNY MONMOUTHSHIRE NP7 7NB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: CRUCORNEY TROUT FARM LLANVIHANGEL CRUCORNEY ABERGAVENNY MONMOUTHSHIRE NP7 7NB |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELINE MYRA FORSYTH / 03/12/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELINE MYRA FORSYTH / 03/12/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCKENZIE FORSYTH / 03/12/2013 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CRUCORNEY TROUT FARM LLANVIHANGEL CRUCORNEY ABERGAVENNY MONMOUTHSHIRE NP7 7NB |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELINE MYRA FORSYTH / 08/02/2010 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FORSYTH / 08/02/2010 |
| 02/02/092 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 12 GLOUCESTER HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY TW10 5BB |
| 19/06/9719 June 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/02/9421 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/03/9226 March 1992 | S386 DISP APP AUDS 20/03/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 29/07/8829 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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