FORWARD TRUST LIMITED

Company number 01865768 ·

Dissolved

181 filings

Date Filing
11 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Feb 2013 APPLICATION FOR STRIKING-OFF View document
18 Jan 2013 STATEMENT BY DIRECTORS View document
18 Jan 2013 18/01/13 STATEMENT OF CAPITAL GBP 1 View document
18 Jan 2013 REDUCE ISSUED CAPITAL 08/01/2013 View document
18 Jan 2013 SOLVENCY STATEMENT DATED 08/01/13 View document
14 Nov 2012 DIRECTOR APPOINTED RICHARD ANDREW CARTER View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 May 2012 DIRECTOR APPOINTED ROBERT FRANCIS CARVER View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY View document
11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Aug 2011 DIRECTOR APPOINTED GAVIN PAUL HEWITT View document
5 Jul 2011 DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES View document
6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SARAH MAHER View document
8 Oct 2010 SECRETARY APPOINTED HOLLIE RHEANNA WOOD View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 View document
9 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
3 Nov 2008 SECRETARY APPOINTED SARAH MAHER View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Oct 2008 DIRECTOR APPOINTED MICHAEL JOHN RUSSELL-BROWN View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY GEORGE BAYER View document
7 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN View document
7 Mar 2008 SECRETARY APPOINTED GEORGE WILLIAM BAYER View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Jul 2007 DIRECTOR RESIGNED View document
14 Jun 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
12 May 2006 NEW SECRETARY APPOINTED View document
12 May 2006 SECRETARY RESIGNED View document
11 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jul 2005 SECRETARY RESIGNED View document
23 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 DIRECTOR RESIGNED View document
16 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 COMPANY NAME CHANGED · FORWARD TRUST PERSONAL FINANCE ( · B) LIMITED · CERTIFICATE ISSUED ON 29/04/05 View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
14 Jun 2004 NEW SECRETARY APPOINTED View document
14 Jun 2004 SECRETARY RESIGNED View document
7 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
10 Jun 2003 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 DIRECTOR RESIGNED View document
25 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 SECRETARY RESIGNED View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
17 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: · 12 CALTHORPE ROAD · EDGBASTON · BIRMINGHAM · B15 1QZ View document
4 Jul 2002 287 · 1 page View document
29 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 NEW SECRETARY APPOINTED View document
13 Jul 2001 SECRETARY RESIGNED View document
6 Jun 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
11 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2000 RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
19 May 2000 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Jun 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS View document
1 Jun 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Jun 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 DIRECTOR RESIGNED View document
19 Aug 1996 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 1996 AUDITOR'S RESIGNATION View document
21 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jun 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS View document
5 Jun 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS View document
27 Apr 1995 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Jun 1994 RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS View document
3 Jun 1994 363X View document
5 May 1994 ACCOUNTING REF. DATE SHORT FROM 27/06 TO 31/12 View document
29 Apr 1994 AUDITOR'S RESIGNATION View document
22 Apr 1994 AUDITOR'S RESIGNATION View document
2 Mar 1994 FULL ACCOUNTS MADE UP TO 27/06/93 View document
6 Oct 1993 363X View document
6 Oct 1993 RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS View document
7 Sep 1993 S386 DISP APP AUDS 31/08/93 View document
4 Aug 1993 ADOPT MEM AND ARTS 23/07/93 View document
26 Jul 1993 DIRECTOR RESIGNED View document
26 Jul 1993 288 View document
20 Jul 1993 COMPANY NAME CHANGED · BRADFORD & BINGLEY PERSONAL FINA · NCE LIMITED · CERTIFICATE ISSUED ON 20/07/93 View document
13 Jul 1993 SECRETARY RESIGNED View document
13 Jul 1993 288 View document
13 Jul 1993 REGISTERED OFFICE CHANGED ON 13/07/93 FROM: · CROFT ROAD · CROSSFLATTS · BINGLEY · WEST YORKSHIRE BD16 2UA View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 288 View document
13 Jul 1993 DIRECTOR RESIGNED View document
13 Jul 1993 DIRECTOR RESIGNED View document
13 Jul 1993 DIRECTOR RESIGNED View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 DIRECTOR RESIGNED View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 NEW SECRETARY APPOINTED View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 287 View document
28 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/06 View document
15 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Dec 1992 ￯﾿ᄑ NC 2000000/3000000 · 09/12/92 View document
15 Dec 1992 NC INC ALREADY ADJUSTED 09/12/92 View document
27 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1992 288 View document
9 Oct 1992 363X View document
9 Oct 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
19 May 1992 287 View document
19 May 1992 REGISTERED OFFICE CHANGED ON 19/05/92 FROM: · P.O.BOX NO.2 · MAIN STREET · BINGLEY WEST YORKSHIRE · BD16 2LW View document
21 Apr 1992 ￯﾿ᄑ NC 100/2000000 · 08/04/92 View document
21 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/92 View document
3 Apr 1992 AUDITOR'S RESIGNATION View document
5 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Feb 1992 AUDITOR'S RESIGNATION View document
7 Jan 1992 288 View document
7 Jan 1992 NEW DIRECTOR APPOINTED View document
7 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1992 288 View document
7 Jan 1992 288 View document
25 Oct 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS View document
25 Oct 1991 363X View document
26 Jul 1991 DIRECTOR RESIGNED View document
26 Jul 1991 288 View document
24 Jun 1991 288 View document
24 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 288 View document
30 Apr 1991 NEW DIRECTOR APPOINTED View document
30 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS View document
30 Apr 1991 363X View document
30 Apr 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS View document
11 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
3 May 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
3 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Jan 1989 COMPANY NAME CHANGED · BBBS INSURANCE SERVICES LIMITED · CERTIFICATE ISSUED ON 30/01/89 View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 May 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS View document
21 Sep 1987 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Sep 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
18 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 ALTER MEM AND ARTS 260687 View document
10 Jan 1987 DIRECTOR RESIGNED View document
7 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
7 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document