- Company Overview for THE OLD FORGE FOSSIL CO. LIMITED (03766126)
- Filing history for THE OLD FORGE FOSSIL CO. LIMITED (03766126)
- People for THE OLD FORGE FOSSIL CO. LIMITED (03766126)
- Charges for THE OLD FORGE FOSSIL CO. LIMITED (03766126)
- More for THE OLD FORGE FOSSIL CO. LIMITED (03766126)
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) |
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16 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 2 August 2016
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16 Sep 2016 | RESOLUTIONS |
Resolutions
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07 Jun 2016 | AA | Total exemption full accounts made up to 29 February 2016 | |
17 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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09 May 2016 | TM01 | Termination of appointment of David Costin as a director on 16 April 2016 | |
19 Aug 2015 | AD01 | Registered office address changed from C/O Lentells Limited Unit 5 Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on 19 August 2015 | |
17 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
02 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
14 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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21 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
18 Jun 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
14 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
14 May 2013 | AD01 | Registered office address changed from 15 Broad Street Lyme Regis Dorset DT7 3QE on 14 May 2013 | |
13 May 2013 | TM02 | Termination of appointment of Elwyn Waugh as a secretary | |
27 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
05 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
30 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
23 Nov 2010 | TM01 | Termination of appointment of Brian Foster as a director | |
11 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
11 Jun 2010 | CH01 | Director's details changed for Diane Marie Reilly on 7 May 2010 |