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FORTE HEAT TREATMENTS LIMITED

Company number 04722741

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-07
23 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
21 Mar 2019 LIQ01 Declaration of solvency
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be wound up voluntarily 07/02/2019
07 Mar 2019 AD01 Registered office address changed from Sherrow Booth Pott Shrigley Cheshire SK10 5RU to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridican Business Park Leicester LE16 1WL on 7 March 2019
05 Mar 2019 600 Appointment of a voluntary liquidator
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
22 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2012
  • GBP 150,110
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 150,110
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 140,110
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 150,110
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150,110
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 140,110