SHEFFIELD FORGEMASTERS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 18/09/1018 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 15/04/1015 April 2010 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER |
| 12/04/1012 April 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010 |
| 17/09/0917 September 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009 |
| 30/03/0930 March 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2009 |
| 23/09/0823 September 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 04/04/084 April 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 27/09/0727 September 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/04/0719 April 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/09/0629 September 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/03/0628 March 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/10/0521 October 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/08/0511 August 2005 | C/O REPLACMENT OF LIQUIDATOR |
| 06/04/056 April 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/11/0415 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/05/0425 May 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: PRICEWATERHOUSECOOPERS LLP 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: BRIGHTSIDE LANE SHEFFIELD S9 2RW |
| 16/09/0316 September 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 16/09/0316 September 2003 | NOTICE OF ADMINISTRATION ORDER |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: PO BOX 1332 TALOS HOUSE HAWKE STREET SHEFFIELD SOUTH YORKSHIRE S9 2WZ |
| 28/10/0228 October 2002 | AUD RES STAT |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/11/98; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: PO BOX 108 THE OLD RECTORY SCHOOL HILL WHISTON ROTHERHAM S60 1QR |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | ADOPT MEM AND ARTS 17/03/98 |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY |
| 08/10/978 October 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/978 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/10/978 October 1997 | REREGISTRATION PLC-PRI 09/09/97 |
| 08/10/978 October 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/978 October 1997 | ALTER MEM AND ARTS 09/09/97 |
| 29/08/9729 August 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 01/11/96; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | |
| 25/05/9625 May 1996 | |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 15/03/96 |
| 21/05/9621 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96 |
| 21/05/9621 May 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
| 21/05/9621 May 1996 | Resolutions |
| 21/05/9621 May 1996 | Resolutions |
| 21/05/9621 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 21/05/9621 May 1996 | Resolutions |
| 21/05/9621 May 1996 | Resolutions |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | £ IC 10585353/10535353 03/05/96 £ SR [email protected]=50000 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | COMMISSION PAYABLE RELATING TO SHARES |
| 10/05/9610 May 1996 | REDEMPTION OF SHARES 15/03/96 |
| 10/05/9610 May 1996 | £ NC 150000/42100000 15/ |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 15/03/96 |
| 10/05/9610 May 1996 | Resolutions |
| 10/05/9610 May 1996 | Resolutions |
| 10/05/9610 May 1996 | Resolutions |
| 10/05/9610 May 1996 | Resolutions |
| 10/05/9610 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 02/05/962 May 1996 | COMPANY NAME CHANGED IMPACTMARGIN PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 02/05/96 |
| 25/03/9625 March 1996 | SUBDIVIDE SHARES 16/02/96 |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9625 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 16/02/96 |
| 25/03/9625 March 1996 | NC INC ALREADY ADJUSTED 16/02/96 |
| 25/03/9625 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/96 |
| 22/03/9622 March 1996 | S-DIV 16/02/96 |
| 22/03/9622 March 1996 | £ NC 100000/150000 16/02/96 |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | |
| 06/03/966 March 1996 | Application to commence business |
| 06/03/966 March 1996 | APPLICATION COMMENCE BUSINESS |
| 06/03/966 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/951 November 1995 | Incorporation |
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