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FORWARD HEATING SERVICES LTD

Company number 05607645

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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)
06 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Keith Andrew Hodgkisson on 31 October 2010
07 Jan 2011 CH01 Director's details changed for Mr Andrew Thomas on 31 October 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Mar 2009 363a Return made up to 28/11/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Apr 2008 363s Return made up to 31/10/07; full list of members
26 Mar 2008 88(2) Ad 18/01/08\gbp si 900@1=900\gbp ic 100/1000\
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 123 Gbp nc 100/1000\18/01/08
26 Mar 2008 288a Director appointed keith andrew hodgkisson
09 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2007 363s Return made up to 31/10/06; full list of members
04 Apr 2006 288b Director resigned
07 Feb 2006 288a New director appointed
05 Dec 2005 288a New director appointed