Companies House does not verify the accuracy of the information filed

Advanced company search

FORGE EXHIBITS LIMITED

Company number 05247416

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 19 December 2012	View PDF Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	4.68	Liquidators' statement of receipts and payments to 9 November 2012	View PDF Liquidators' statement of receipts and payments to 9 November 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 9 May 2012	View PDF Liquidators' statement of receipts and payments to 9 May 2012 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AD01	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London Wiu 6rd on 28 December 2011	View PDF Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London Wiu 6rd on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 November 2011	View PDF Liquidators' statement of receipts and payments to 9 November 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 9 May 2011	View PDF Liquidators' statement of receipts and payments to 9 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	View PDF Liquidators' statement of receipts and payments to 9 November 2010 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AD01	Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP1 1LS United Kingdom on 20 November 2009	View PDF Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP1 1LS United Kingdom on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-10-12 GBP 1,000	View PDF Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-10-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	CH01	Director's details changed for Lee Fletcher on 1 October 2009	View PDF Director's details changed for Lee Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Benjamin Marwood on 1 October 2009	View PDF Director's details changed for Benjamin Marwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 11 queensway hemel hempstead herts HP1 1LS	View PDF Registered office changed on 03/10/2008 from 11 queensway hemel hempstead herts HP1 1LS - link opens in a new window - 1 page (1 page)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
12 Oct 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?