LEAN FORWARD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 27/12/1827 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.2 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O QUANTUMA LLP VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 15/12/1715 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.2 |
| 04/11/164 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016 |
| 31/10/1631 October 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/10/1625 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1610 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/09/1622 September 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/09/169 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/08/1610 August 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SECOND FLOOR KINGSLAND HOUSE 21 HINTON ROAD BOURNEMOUTH BH1 2DE UNITED KINGDOM |
| 11/07/1611 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/07/164 July 2016 | ADOPT ARTICLES 24/06/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GEORGE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS EZEKIEL |
| 04/02/164 February 2016 | SECRETARY APPOINTED HEATHER FAULL |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 11 ACTON PARK ESTATE THE VALE LONDON W3 7QE |
| 09/12/159 December 2015 | DIRECTOR APPOINTED ALASDAIR THOMAS PATERSON GEORGE |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY |
| 31/08/1531 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED LEANFORWARD LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DAVID FISHER |
| 09/10/149 October 2014 | 15/09/2014 |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR MARCUS DAVID PAUL EZEKIEL |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN FOOT |
| 23/09/1423 September 2014 | 26/08/2014 |
| 23/09/1423 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 423022.5 |
| 23/09/1423 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 421022.5 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | CURREXT FROM 31/08/2011 TO 28/02/2012 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY GLEN MATCHETT |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR STEVEN ANTHONY FOOT |
| 23/11/1123 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 421020.00 |
| 23/11/1123 November 2011 | STATEMENT BY DIRECTORS |
| 23/11/1123 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 23/11/1123 November 2011 | REDUCE ISSUED CAPITAL 21/11/2011 |
| 23/11/1123 November 2011 | ARTICLES OF ASSOCIATION |
| 23/11/1123 November 2011 | ALTER ARTICLES 15/11/2011 |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 701020.00000 |
| 02/08/112 August 2011 | SUB-DIVISION 20/07/11 |
| 02/08/112 August 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 701000.00 |
| 02/08/112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/112 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/01/0824 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: EMERALD HOUSE, EAST STREET EPSOM SURREY KT17 1HS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED JOYSIGN LIMITED CERTIFICATE ISSUED ON 21/08/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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