PMP-FORWARD LIMITED
Company number 02739196 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2022 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 30 Dec 2021 | Liquidators' statement of receipts and payments to 2021-11-28 · 16 pages | View document |
| 15 Aug 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD | View document |
| 3 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 26 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM · 6 DEWAR CLOSE · FAREHAM · HAMPSHIRE · PO15 5UB | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6 DEWAR CLOSE FAREHAM HAMPSHIRE PO15 5UB | View document |
| 11 Jun 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008818,00008767 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 1 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED LAURENCE HENRY JOHN WARD | View document |
| 28 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 275-REG SEC · 358-REC OF RES ETC | View document |
| 28 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 19 Aug 2015 | SAIL ADDRESS CHANGED FROM: 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL ENGLAND | View document |
| 19 Aug 2015 | SAIL ADDRESS CHANGED FROM: · 130 BOURNEMOUTH ROAD · CHANDLER'S FORD · EASTLEIGH · HAMPSHIRE · SO53 3AL · ENGLAND | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Oct 2014 | AUD RES SECT 519 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 22 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | SAIL ADDRESS CHANGED FROM: KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ ENGLAND | View document |
| 18 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WARD / 21/07/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE LUMB / 21/07/2010 | View document |
| 4 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MRS REBECCA LUMB | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR JOHN ANTHONY BUCKLEY | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR LESLIE JAMES EMERY | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ UNITED KINGDOM | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ UNITED KINGDOM | View document |
| 2 Sep 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ | View document |
| 10 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 May 2009 | GBP NC 100/1000 30/04/2009 | View document |
| 12 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 9 Apr 2009 | SECRETARY APPOINTED REBECCA LOUISE LUMB | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE WARD | View document |
| 18 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Dec 2008 | COMPANY NAME CHANGED FORWARD TRANSPORT & TRADING LIMITED CERTIFICATE ISSUED ON 16/12/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | COMPANY NAME CHANGED DOCKSIDE SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 24 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | S386 DISP APP AUDS 26/09/92 | View document |
| 17 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Sep 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: G OFFICE CHANGED 02/09/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |