FORWARD VISION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1229 June 2012 | APPLICATION FOR STRIKING-OFF |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH |
| 19/03/1219 March 2012 | SECRETARY APPOINTED MR JONATHAN BURTON |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 11/03/1111 March 2011 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JACK GIN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BEARE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN JACKSON |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED |
| 03/08/093 August 2009 | SECRETARY APPOINTED KAREN ANN BLOODWORTH |
| 03/08/093 August 2009 | DIRECTOR APPOINTED PAUL WONG |
| 08/01/098 January 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: UNIT 1 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE RG27 8XU |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: UNIT 1 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE RG27 8XU |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ﾽ NC 1000/30000 01/09/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 108 THE HUNDRED, ROMSEY, HAMPSHIRE SO51 8BY |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: FRANCIS HOUSE FRANCIS STREET, LONDON, SW1P 1DE |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | Incorporation |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company