FORWARD ENVIROQUIP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055745690001 |
| 05/10/185 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/01/184 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MRS WENDY JANE WARD |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY WARD |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055745690002 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 2 ANCHOR INDUSTRIAL ESTATE DUMBALLS ROAD CARDIFF CF10 5FF |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055745690001 |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | PREVSHO FROM 31/03/2013 TO 30/06/2012 |
| 05/10/125 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON PAUL LLEWELLYN WARD / 25/09/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN KAVANAGH |
| 14/08/1014 August 2010 | SECRETARY APPOINTED MR LYNDON PAUL LLEWELLYN WARD |
| 14/08/1014 August 2010 | SECRETARY APPOINTED MR LYNDON PAUL LLEWELLYN WARD |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAVANAGH |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN KAVANAGH |
| 09/11/099 November 2009 | 01/06/09 STATEMENT OF CAPITAL GBP 199 |
| 02/11/092 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN PAUL KAVANAGH |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 2 ANCHOR INDUSTRIAL ESTATE DUMBALLS ROAD CARDIFF CF10 5FF |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED LYNDON PAUL LLEWELLYN WARD |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 14/05/0914 May 2009 | COMPANY NAME CHANGED EASYMARK LIMITED CERTIFICATE ISSUED ON 16/05/09 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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