CompaniesInTheUK

FORZA PROJECTS LIMITED

Company number 03029224 ·

Dissolved

119 filings

Date Filing
25 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
25 Apr 2024 Notice of move from Administration to Dissolution · 27 pages View document
21 Nov 2023 Administrator's progress report · 28 pages View document
12 Sep 2023 Statement of affairs with form AM02SOA/AM02SOC · 12 pages View document
27 Jul 2023 Notice of deemed approval of proposals · 3 pages View document
28 Jun 2023 Statement of administrator's proposal · 33 pages View document
15 May 2023 Registered office address changed from 83 Great Portland Street London W1W 7LS England to Staverton Court Staverton Cheltenham GL51 0UX on 2023-05-15 · 2 pages View document
15 May 2023 Appointment of an administrator · 3 pages View document
28 Mar 2023 Satisfaction of charge 030292240003 in full · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 5 pages View document
13 Dec 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page View document
9 Nov 2022 Registered office address changed from 143-149 Great Portland Street London W1W 6QN to 83 Great Portland Street London W1W 7LS on 2022-11-09 · 1 page View document
12 May 2022 Second filing of Confirmation Statement dated 2022-03-06 · 3 pages View document
12 May 2022 Second filing of Confirmation Statement dated 2021-03-06 · 3 pages View document
12 May 2022 Change of share class name or designation · 2 pages View document
17 Mar 2022 Confirmation statement made on 2022-03-06 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
12 Apr 2021 Confirmation statement made on 2021-03-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030292240003 View document
20 Mar 2020 CESSATION OF PAUL DAVID MONKS AS A PSC View document
20 Mar 2020 CESSATION OF MICHAEL PATRICK HARDY AS A PSC View document
20 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORZA EUROPE LIMITED View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
20 Mar 2020 06/03/20 Statement of Capital gbp 50240 · 5 pages View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL IRONSIDE View document
13 Mar 2020 DIRECTOR APPOINTED MS ANTRE GIBBS View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD View document
25 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030292240002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
24 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
23 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 DIRECTOR APPOINTED PAUL ANDREW IRONSIDE View document
10 Aug 2017 DIRECTOR APPOINTED SIMON JOHN WOOD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MONKS / 30/03/2015 View document
19 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PERCY CONTRACTOR View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
17 Oct 2013 DIRECTOR APPOINTED MR PERCY CONTRACTOR View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MONKS / 14/03/2013 View document
12 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 84 WHEATHAMPSTEAD ROAD HARPENDEN HERTFORDSHIRE AL5 1JB View document
8 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO RODRIQUEZ / 06/03/2011 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO RODRIQUEZ / 01/10/2009 View document
15 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MONKS / 01/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK HARDY / 01/10/2009 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Sep 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER CHIPP View document
25 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
26 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Aug 2003 VARYING SHARE RIGHTS AND NAMES View document
29 Jul 2003 SHARES AGREEMENT OTC View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
30 May 2003 ARTICLES OF ASSOCIATION View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 57 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 2UE View document
21 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
15 May 2003 £ NC 50000/100000 31/03/03 View document
15 May 2003 MEMORANDUM OF ASSOCIATION View document
15 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2003 NC INC ALREADY ADJUSTED 31/03/03 View document
15 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2003 VARYING SHARE RIGHTS AND NAMES View document
15 May 2003 DIRECTOR MEETING 31/03/03 View document
15 May 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 S366A DISP HOLDING AGM 31/03/00 View document
11 Apr 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Mar 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Sep 1998 DIRECTOR RESIGNED View document
3 Apr 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS View document
3 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1998 COMPANY NAME CHANGED MARCATRE PROJECTS LIMITED CERTIFICATE ISSUED ON 26/03/98 View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Apr 1997 NC INC ALREADY ADJUSTED 29/03/97 View document
16 Apr 1997 £ NC 1000/50000 29/03/97 View document
3 Apr 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS View document
9 Mar 1995 SECRETARY RESIGNED View document
6 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document