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FORGING AHEAD (1989) LIMITED

Company number 02381683

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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)
31 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 1 December 2023
26 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
13 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-02
09 Dec 2021 AD01 Registered office address changed from 2 Congreve Way Stratford-upon-Avon Warwickshire CV37 7JX to 3 Field Court London WC1R 5EF on 9 December 2021
09 Dec 2021 LIQ02 Statement of affairs
09 Dec 2021 600 Appointment of a voluntary liquidator
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
07 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
13 May 2019 PSC01 Notification of Owen Austin Lees as a person with significant control on 8 February 2019
13 May 2019 AD02 Register inspection address has been changed from 20 Welsh Close Warwick CV34 5JY England to 2 Congreve Way Stratford-upon-Avon CV37 7JX
08 Feb 2019 AP03 Appointment of Mrs Linda Gillian Shorter as a secretary on 8 February 2019
08 Feb 2019 AP01 Appointment of Mr Owen Austin Lees as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Mervyn John Compton as a director on 8 February 2019
08 Feb 2019 TM02 Termination of appointment of Mervyn John Compton as a secretary on 8 February 2019
08 Feb 2019 PSC07 Cessation of Mervyn John Compton as a person with significant control on 8 February 2019
18 Jan 2019 AA Micro company accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016