SHEFFIELD FORGEMASTERS RD26 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Satisfaction of charge 080822840004 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 2 in full |
| 02/12/222 December 2022 | Statement of capital on 2022-12-02 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Satisfaction of charge 080822840003 in full |
| 04/10/214 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080822840003 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JESUS TALAMANTES-SILVA / 07/03/2019 |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAHILL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR STEPHEN HAMMELL |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR ALLAN GEOFFREY SKELTON |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HONEYMAN |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASKREY |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JOHN PHILIP LOVELL |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 02/07/152 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/07/1312 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/125 July 2012 | ALTER ARTICLES 27/06/2012 |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MR JOHN PHILIP LOVELL |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED PROFESSOR JESUS TALAMANTES-SILVA |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DR GRAHAM AUBREY HONEYMAN |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 26/06/1226 June 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 20/06/1220 June 2012 | COMPANY NAME CHANGED SHEFFIELD FORGEMASTERS FE26 LIMITED CERTIFICATE ISSUED ON 20/06/12 |
| 20/06/1220 June 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/06/1220 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company