FORWARD PUBLISHING LIMITED
Company Documents
Date | Description |
---|---|
12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
15/07/2115 July 2021 | Application to strike the company off the register |
28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLEASE |
06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / FORWARD WORLDWIDE LIMITED / 08/12/2017 |
19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
30/08/1630 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
05/10/155 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
03/07/153 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
10/10/1410 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
30/10/1330 October 2013 | SECRETARY APPOINTED MS JACQUELINE ANNE CHAPPLE BLEASE |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCQUADE |
09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
28/08/1328 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O JAMES M'QUADE FORWARD LTD 84-86 REGENT STREET LONDON W1B 5DD |
12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
14/09/1114 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
17/08/1117 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM FAO: JAMES MC QUADE 84-86 REGENT STREET LONDON W1B 5DD |
14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH WYSE |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | DIRECTOR RESIGNED |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0713 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
12/09/0612 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 84-86 REGENT STREET LONDON W1B 5DD |
03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
25/10/0325 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
08/10/018 October 2001 | NEW SECRETARY APPOINTED |
20/08/0120 August 2001 | DIRECTOR RESIGNED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
13/08/0113 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
21/04/0021 April 2000 | AUDITOR'S RESIGNATION |
18/04/0018 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/04/00 |
11/01/0011 January 2000 | COMPANY NAME CHANGED FORWARD INTERACTIVE LIMITED CERTIFICATE ISSUED ON 12/01/00 |
28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | SECRETARY RESIGNED |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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