FORSYTHE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Statement of receipts and payments to 2024-09-27 |
| 09/10/249 October 2024 | Return of final meeting in a members' voluntary winding up |
| 23/08/2423 August 2024 | Statement of receipts and payments to 2024-08-20 |
| 23/08/2323 August 2023 | Declaration of solvency |
| 23/08/2323 August 2023 | Appointment of a liquidator |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Registered office address changed from 4 Dorchester Park Lisburn Co.Antrim BT28 3DE United Kingdom to 6 Northland Row Dungannon Tyrone BT71 6AW on 2023-08-23 |
| 14/07/2314 July 2023 | Cessation of Norma Jane Forsythe as a person with significant control on 2022-12-13 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Avril Carse Mcgrath as a secretary on 2022-12-13 |
| 05/01/235 January 2023 | Termination of appointment of Norma Forsythe as a director on 2022-12-13 |
| 05/01/235 January 2023 | Termination of appointment of Norma Forsythe as a secretary on 2022-12-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 08/12/218 December 2021 | Satisfaction of charge 2 in full |
| 08/12/218 December 2021 | Satisfaction of charge 4 in full |
| 08/12/218 December 2021 | Satisfaction of charge 3 in full |
| 08/12/218 December 2021 | Satisfaction of charge 5 in full |
| 26/07/2126 July 2021 | Appointment of Mrs Pauline Margaret Thompson as a director on 2021-07-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/12/2014 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM HULLS LANE MOIRA ROAD LISBURN CO.ANTRIM BT28 2SR |
| 24/02/2024 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 02/01/192 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/04/1627 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/04/1525 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/04/1422 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/04/1329 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/05/104 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL CARSE MCGRATH / 01/10/2009 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA FORSYTHE / 01/10/2009 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORSYTHE / 01/10/2009 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/04/0917 April 2009 | 29/03/09 ANNUAL RETURN SHUTTLE |
| 01/03/091 March 2009 | 30/06/08 ANNUAL ACCTS |
| 07/05/087 May 2008 | 30/06/07 ANNUAL ACCTS |
| 11/04/0811 April 2008 | 29/03/08 ANNUAL RETURN SHUTTLE |
| 28/03/0728 March 2007 | 30/06/06 ANNUAL ACCTS |
| 28/03/0728 March 2007 | 29/03/07 ANNUAL RETURN SHUTTLE |
| 24/04/0624 April 2006 | 29/03/06 ANNUAL RETURN SHUTTLE |
| 15/01/0615 January 2006 | 30/06/05 ANNUAL ACCTS |
| 07/01/057 January 2005 | 30/06/04 ANNUAL ACCTS |
| 20/04/0420 April 2004 | 29/03/04 ANNUAL RETURN SHUTTLE |
| 25/03/0425 March 2004 | 30/06/03 ANNUAL ACCTS |
| 17/01/0417 January 2004 | CHANGE OF DIRS/SEC |
| 09/04/039 April 2003 | 29/03/03 ANNUAL RETURN SHUTTLE |
| 10/12/0210 December 2002 | 30/06/02 ANNUAL ACCTS |
| 08/04/028 April 2002 | 29/03/02 ANNUAL RETURN SHUTTLE |
| 08/04/028 April 2002 | 30/06/01 ANNUAL ACCTS |
| 07/04/017 April 2001 | 29/03/01 ANNUAL RETURN SHUTTLE |
| 23/03/0123 March 2001 | 30/06/00 ANNUAL ACCTS |
| 04/07/004 July 2000 | MORTGAGE SATISFACTION |
| 27/04/0027 April 2000 | 30/06/99 ANNUAL ACCTS |
| 03/04/003 April 2000 | 29/03/00 ANNUAL RETURN SHUTTLE |
| 07/05/997 May 1999 | 30/06/98 ANNUAL ACCTS |
| 12/04/9912 April 1999 | 29/03/99 ANNUAL RETURN SHUTTLE |
| 23/04/9823 April 1998 | PARS RE MORTAGE |
| 08/04/988 April 1998 | 30/06/97 ANNUAL ACCTS |
| 19/03/9819 March 1998 | 29/03/98 ANNUAL RETURN SHUTTLE |
| 28/04/9728 April 1997 | 29/03/97 ANNUAL RETURN SHUTTLE |
| 26/03/9726 March 1997 | 30/06/96 ANNUAL ACCTS |
| 21/04/9621 April 1996 | 29/03/96 ANNUAL RETURN SHUTTLE |
| 13/03/9613 March 1996 | 30/06/95 ANNUAL ACCTS |
| 01/05/951 May 1995 | 30/06/94 ANNUAL ACCTS |
| 22/03/9522 March 1995 | 29/03/95 ANNUAL RETURN SHUTTLE |
| 11/04/9411 April 1994 | 29/03/94 ANNUAL RETURN SHUTTLE |
| 06/04/946 April 1994 | 30/06/93 ANNUAL ACCTS |
| 17/05/9317 May 1993 | 30/06/92 ANNUAL ACCTS |
| 07/04/937 April 1993 | 29/03/93 ANNUAL RETURN SHUTTLE |
| 21/09/9221 September 1992 | 30/06/91 ANNUAL ACCTS |
| 27/04/9227 April 1992 | 29/03/92 ANNUAL RETURN FORM |
| 11/10/9111 October 1991 | PARS RE MORTAGE |
| 13/09/9113 September 1991 | 29/03/91 ANNUAL RETURN |
| 05/09/915 September 1991 | 30/06/90 ANNUAL ACCTS |
| 27/06/9127 June 1991 | CHANGE IN SIT REG ADD |
| 13/04/9113 April 1991 | 31/12/90 ANNUAL RETURN |
| 06/10/906 October 1990 | 30/06/89 ANNUAL ACCTS |
| 23/05/9023 May 1990 | 31/12/89 ANNUAL RETURN |
| 31/05/8931 May 1989 | 30/06/88 ANNUAL ACCTS |
| 31/03/8931 March 1989 | 31/12/88 ANNUAL RETURN |
| 23/06/8823 June 1988 | 31/12/87 ANNUAL RETURN |
| 06/05/886 May 1988 | 30/06/87 ANNUAL ACCTS |
| 16/03/8816 March 1988 | PARS RE MORTAGE |
| 26/11/8726 November 1987 | PARS RE MORTAGE |
| 26/11/8726 November 1987 | PARS RE MORTAGE |
| 14/04/8714 April 1987 | 30/06/86 ANNUAL ACCTS |
| 31/03/8731 March 1987 | 31/12/86 ANNUAL RETURN |
| 31/12/8631 December 1986 | 30/06/85 ANNUAL ACCTS |
| 21/06/8621 June 1986 | 31/12/85 ANNUAL RETURN |
| 13/05/8513 May 1985 | 30/06/84 ANNUAL ACCTS |
| 29/10/8429 October 1984 | 31/12/83 ANNUAL RETURN |
| 18/07/8418 July 1984 | NOTICE OF ARD |
| 20/09/8320 September 1983 | RETURN OF ALLOTS (CASH) |
| 02/06/832 June 1983 | PARTICULARS RE DIRECTORS |
| 28/04/8328 April 1983 | STATEMENT OF NOMINAL CAP |
| 28/04/8328 April 1983 | ARTICLES |
| 28/04/8328 April 1983 | DECL ON COMPL ON INCORP |
| 28/04/8328 April 1983 | MEMORANDUM |
| 28/04/8328 April 1983 | PARS RE DIRS/SIT REG OFFI |
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