FORWARD VISION CCTV LIMITED
Company number 04132083 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O LEGAL DEPT ROBERT BOSCH LTD BROADWATER PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE UB9 5HJ | View document |
| 2 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH | View document |
| 19 Mar 2012 | SECRETARY APPOINTED MR JONATHAN BURTON | View document |
| 13 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEARE | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK GIN | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED | View document |
| 26 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | SECRETARY APPOINTED KAREN ANN BLOODWORTH | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED PAUL WONG | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jul 2008 | PREVSHO FROM 31/07/2008 TO 30/09/2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 UNIT 1 TAPLIN COURT CHURCH LANE HARTLEY WINTNEY HAMPSHIRE RG27 8XU | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 1 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 28/12/02; CHANGE OF MEMBERS | View document |
| 18 Dec 2002 | � NC 100/20000 16/08/02 | View document |
| 18 Dec 2002 | NC INC ALREADY ADJUSTED 16/08/02 | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 13 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 5 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | Incorporation | View document |
| 28 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |