FORSYTHS OF (WOOLER) LTD
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/06/2029 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
| 29/06/2029 June 2020 | STATEMENT BY DIRECTORS |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 1 |
| 29/06/2029 June 2020 | REDUCE ISSUED CAPITAL 17/06/2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COUPER |
| 13/05/1313 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 16/01/1316 January 2013 | 01/09/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 03/09/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD |
| 08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY APPOINTED RONALD CHALMERS WOOD |
| 20/01/1120 January 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR RONALD CHALMERS WOOD |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 15 MORWICK ROAD WARKWORTH MORPETH NORTHUMBERLAND NE65 0TG |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED CHRISTOPHER NIGEL COUPER |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN FORSYTH |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARIAN FORSYTH |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | 19/01/10 NO CHANGES |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: BRIDGE END SOUTH ROAD WOOLER NORTHUMBERLAND NE71 6QE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | S386 DISP APP AUDS 29/10/93 |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: 4 BEAL CROFT WARKWORTH MORPETH NORTHUMBERLAND, NE65 0XL |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/02/9026 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED RISEVALUE LIMITED CERTIFICATE ISSUED ON 14/02/90 |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | ALTER MEM AND ARTS 31/01/90 |
| 02/01/902 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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