FORTE'S (DALKEITH) LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
ST MARKS HOUSE 3 GOLD TOPS
NEWPORT
S WALES
NP20 4PG

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
THE COTTAGE PENMARK
BARRY
SOUTH GLAMORGAN
CF62 3BP
WALES

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26/06/1326 June 2013 DECLARATION OF SOLVENCY

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26/06/1326 June 2013 SPECIAL RESOLUTION TO WIND UP

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26/06/1326 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
2 PAGET ROAD
BARRY ISLAND
VALE OF GLAMORGAN
CF62 8TQ

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LOUIS FORTE / 30/04/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREA GIACOMO FORTE / 30/04/2010

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08/02/108 February 2010 31/05/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/10/0821 October 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/10/074 October 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/06/0629 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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03/07/023 July 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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25/06/0125 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 EXEMPTION FROM APPOINTING AUDITORS 08/02/00

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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16/05/9916 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 EXEMPTION FROM APPOINTING AUDITORS 02/02/98

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12/02/9912 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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27/05/9827 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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03/03/983 March 1998 EXEMPTION FROM APPOINTING AUDITORS 19/02/98

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06/05/976 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 EXEMPTION FROM APPOINTING AUDITORS 26/03/97

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02/04/972 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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21/05/9621 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 EXEMPTION FROM APPOINTING AUDITORS 01/03/96

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01/04/961 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ALTER MEM AND ARTS 26/02/95

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/05/9425 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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26/05/9326 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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29/04/9229 April 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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01/06/911 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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31/08/8931 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/8918 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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04/08/884 August 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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22/06/8822 June 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
1 ESPLANADE BUILDINGS
BARRY ISLAND
GLAMORGANSHIRE

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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11/08/8711 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/05/82

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/05/84

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/05/83

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15/09/8615 September 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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