FORWARD COMPOSITES LTD
Company number 08378898 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Mar 2025 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 13 Feb 2025 | Death of a liquidator · 3 pages | View document |
| 13 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-30 · 22 pages | View document |
| 3 Jan 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03 · 2 pages | View document |
| 25 Nov 2023 | Satisfaction of charge 083788980001 in full · 4 pages | View document |
| 2 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-30 · 21 pages | View document |
| 3 Mar 2022 | Liquidators' statement of receipts and payments to 2021-12-30 · 37 pages | View document |
| 31 Dec 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009457,00009342 | View document |
| 31 Dec 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 Sep 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KEVIN PERRY / 09/05/2019 | View document |
| 15 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 4 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 9-10 CLIFTON ROAD HUNTINGDON CAMBS PE29 7EJ | View document |
| 8 Mar 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009457,00009342 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 06/12/2017 | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEVIN PERRY | View document |
| 12 Feb 2019 | CESSATION OF LEISA BENNER AS A PSC | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 04/12/2017 | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 28/04/2016 | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS LEISA BENNER / 30/11/2017 | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR NIALL MCFADDEN | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR TERENCE MICHAEL MONAGHAN | View document |
| 31 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL COMER | View document |
| 16 Nov 2017 | SECRETARY APPOINTED DAWN MACDONALD | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMER | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR KEITH ANTHONY FAIRBRASS | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN COLLINGS | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083788980002 | View document |
| 20 Sep 2017 | 28/04/16 STATEMENT OF CAPITAL GBP 250085.00 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 8 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/15 | View document |
| 8 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/16 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED PAUL ALEXANDER COMER | View document |
| 27 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER COMER / 11/01/2017 | View document |
| 20 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/15 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 23/06/2017 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISA BENNER | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEACH | View document |
| 27 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN MACDONALD | View document |
| 11 Oct 2016 | SECRETARY APPOINTED MR PAUL ALEXANDER COMER | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083788980001 | View document |
| 10 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 650085.00 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Aug 2015 | SECRETARY APPOINTED MRS DAWN KAREN MACDONALD | View document |
| 31 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES HARDING | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | DIRECTOR APPOINTED MR MARTIN LEACH | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN MACDONALD | View document |
| 17 Mar 2015 | SECRETARY APPOINTED MR JAMES REGINALD HARDING | View document |
| 30 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | SUB-DIVISION 17/12/13 | View document |
| 11 Mar 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 650085.00 | View document |
| 11 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders · 14 pages | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR EDWIN OLIVER COLLINGS | View document |
| 27 Mar 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 27 Mar 2013 | SECRETARY APPOINTED MRS DAWN KAREN MACDONALD | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 27/03/2013 | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN KAREN MACDONALD / 27/03/2013 | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND | View document |
| 12 Mar 2013 | COMPANY NAME CHANGED ABSOLUTE COMPOSITES LTD CERTIFICATE ISSUED ON 12/03/13 | View document |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |