FORWARD BOOST LIMITED

Company number 04730737

Date	Type	Description	View / Download
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 August 2013	(18 pages)
22 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	(22 pages)
23 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16	(1 page)
10 Feb 2012	AD01	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 10 February 2012	(2 pages)
12 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 1	(3 pages)
02 Dec 2010	AA	Full accounts made up to 31 August 2010	(15 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Neil Michael Harwood on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Trevor John Edward Parker on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
08 May 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
08 Jul 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
24 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
27 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: unit 22 becklands park industrial estate york road market weighton east yorkshire YO43 3GL	(1 page)
28 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
28 Jul 2007	288b	Secretary resigned;director resigned	(1 page)