FORWARD BOOST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/08/1322 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 |
| 24/04/1324 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 |
| 23/02/1223 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009284,00009341 |
| 23/02/1223 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/02/1223 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 1 MONCKTON COURT SOUTH NEWBALD ROAD NORTH NEWBALD EAST YORKSHIRE YO43 4RW |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL HARWOOD / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MICHAEL HARWOOD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EDWARD PARKER / 16/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 UNIT 22 BECKLANDS PARK INDUSTRIAL ESTATE YORK ROAD MARKET WEIGHTON EAST YORKSHIRE YO43 3GL |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | AUDITOR'S RESIGNATION |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 3 RALLI COURTS WEST RIVERSIDE MANCHESTER LANCASHIRE M3 5FT |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0415 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | COMPANY NAME CHANGED WC CO (16) LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | Incorporation |
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