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H. & J. FORBES (MIDDLESBROUGH) LTD.

Company number 00796584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 AD01 Registered office address changed from The Coach House Faceby Manor Carlton-in-Cleveland Middlesbrough Cleveland TS9 7DP to 12 Halegrove Court Cygnet Drive Stockton TS18 3DB on 7 November 2024
07 Nov 2024 LIQ01 Declaration of solvency
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mrs Pauline Ruth Forbes as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Ian Forbes as a director on 6 September 2021
24 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 TM01 Termination of appointment of Mark Graham Forbes as a director on 27 June 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Nov 2017 MR04 Satisfaction of charge 1 in full
02 Nov 2017 MR04 Satisfaction of charge 2 in full
02 Nov 2017 MR04 Satisfaction of charge 4 in full
02 Nov 2017 MR04 Satisfaction of charge 3 in full