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INTER FORWARD UK LTD

Company number 03142492

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
05 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 4.68 Liquidators' statement of receipts and payments to 26 March 2011
10 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 September 2010
29 Sep 2010 CONNOT Change of name notice
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
16 Oct 2009 CH01 Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
15 Apr 2009 287 Registered office changed on 15/04/2009 from scandinavia house, refinery road parkeston harwich essex CO12 4QG
15 Apr 2009 4.70 Declaration of solvency
15 Apr 2009 600 Appointment of a voluntary liquidator
15 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-27
24 Mar 2009 288a Director appointed mr gary maurice ridsdale
23 Mar 2009 288b Appointment Terminated Director rene olesen
14 Jan 2009 363a Return made up to 29/12/08; full list of members
09 Sep 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 29/12/07; full list of members
03 Jan 2008 190 Location of debenture register
03 Jan 2008 353 Location of register of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: scandinavia house refinery road harwich essex CO12 4QG
24 May 2007 AA Accounts made up to 31 December 2006
14 Mar 2007 MA Memorandum and Articles of Association
07 Mar 2007 CERTNM Company name changed inter forward uk LIMITED\certificate issued on 07/03/07