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FORGEULTRA LIMITED

Company number 02722198

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
07 Feb 2014 TM02 Termination of appointment of Norma Gallimore as a secretary
04 Feb 2014 AD01 Registered office address changed from 3 Westwood Court Clayhill Industrial Park Neston South Wirral CH46 3UH on 4 February 2014
23 Sep 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
03 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
21 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Stephen John Gallimore on 1 January 2010
30 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Aug 2009 363a Return made up to 11/06/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Jul 2008 363a Return made up to 11/06/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Aug 2007 363s Return made up to 11/06/07; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2007 AA Total exemption full accounts made up to 30 November 2005
10 Jul 2006 363s Return made up to 11/06/06; full list of members
03 Jan 2006 288b Secretary resigned