SENTINAL FORGE LIMITED

Company number 00451326 · Monitor this company

Dissolved

117 filings

Date	Filing
26 Jun 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Jun 2012	DECLARATION OF SOLVENCY	View document
26 Jun 2012	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 3 EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XH	View document
26 Jun 2012	SPECIAL RESOLUTION TO WIND UP	View document
19 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL	View document
19 Jun 2012	DIRECTOR APPOINTED SUSAN STUBBS	View document
8 Nov 2011	Annual return made up to 25 October 2011 with full list of shareholders	View document
8 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 01/10/2010	View document
8 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL COWLEY / 01/10/2010	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Sep 2011	DIRECTOR APPOINTED MATTHEW JAMES COGZELL	View document
14 Sep 2011	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL	View document
26 Oct 2010	Annual return made up to 25 October 2010 with full list of shareholders	View document
17 Aug 2010	DIRECTOR APPOINTED JOHN MITCHELL COWLEY	View document
17 Aug 2010	DIRECTOR APPOINTED MR AMIT KUMAR SOOD	View document
30 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE	View document
29 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MARK HICKS	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
14 Nov 2009	Annual return made up to 25 October 2009 with full list of shareholders	View document
13 Nov 2009	SAIL ADDRESS CREATED	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 01/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 01/10/2009	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/10/2009	View document
16 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Oct 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
16 Nov 2007	LOCATION OF DEBENTURE REGISTER	View document
16 Nov 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS	View document
26 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	SECRETARY RESIGNED	View document
14 Aug 2007	NEW SECRETARY APPOINTED	View document
24 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Nov 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Nov 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 May 2005	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WOODSIDE SHEFFIELD SOUTH YORKSHIRE S3 9PD	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 Nov 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 May 2003	NEW DIRECTOR APPOINTED	View document
17 May 2003	DIRECTOR RESIGNED	View document
11 Nov 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Aug 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Nov 2001	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Nov 2000	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
26 Nov 1999	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Oct 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
20 Nov 1997	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS	View document
5 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Apr 1997	REGISTERED OFFICE CHANGED ON 11/04/97 FROM: C/O MOSLEY-STONE LIMITED WELLINGTON ROAD LEEDS LS12 1DU	View document
29 Nov 1996	RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
27 Nov 1995	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	S366A DISP HOLDING AGM 20/10/95	View document
3 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
3 Nov 1995	S386 DISP APP AUDS 20/10/95	View document
3 Nov 1995	S252 DISP LAYING ACC 20/10/95	View document
2 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 20/10/95	View document
21 Aug 1995	288	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DIRECTOR RESIGNED	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
24 Nov 1994	RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	363S	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jun 1994	NEW DIRECTOR APPOINTED	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
14 Dec 1993	NEW DIRECTOR APPOINTED	View document
7 Dec 1993	363S	View document
7 Dec 1993	RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1992	288	View document
2 Dec 1992	RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS	View document
2 Dec 1992	363B	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 May 1992	363B	View document
18 May 1992	RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS	View document
1 May 1992	DIRECTOR RESIGNED	View document
1 May 1992	288	View document
29 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Jun 1991	288	View document
20 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Dec 1990	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS	View document
14 Dec 1990	363A	View document
5 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Oct 1989	RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS	View document
24 Oct 1989	363	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Jan 1988	RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1986	ANNUAL RETURN MADE UP TO 06/11/86	View document