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FORWARD PREPARATION LIMITED

Company number 05610676

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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)
12 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 2.35B Notice of move from Administration to Dissolution on 5 July 2012
09 Feb 2012 2.24B Administrator's progress report to 19 January 2012
04 Oct 2011 F2.18 Notice of deemed approval of proposals
20 Sep 2011 2.17B Statement of administrator's proposal
20 Sep 2011 2.16B Statement of affairs with form 2.14B
02 Aug 2011 AD01 Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX United Kingdom on 2 August 2011
28 Jul 2011 2.12B Appointment of an administrator
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1,000
01 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Apr 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
22 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from C/O Ian Parker @ Retail Display 6 Clarendon Drive Wymbush Milton Keynes MK8 8DA United Kingdom on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Derek John Hurst on 1 November 2009
14 Nov 2009 AD01 Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ United Kingdom on 14 November 2009
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,000
09 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 288b Appointment Terminated Director alexander & co nominees LIMITED
30 Jul 2009 288b Appointment Terminated Secretary colin jennings