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FORWARD CONSULTANCY LIMITED

Company number 05916052

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
21 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 August 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 24 February 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 24 August 2012
08 May 2013 4.68 Liquidators' statement of receipts and payments to 24 February 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
06 May 2009 287 Registered office changed on 06/05/2009 from 112 durham hill bromley kent BR1 5NE
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Forms 287, 288A & 288B filed. 01/03/2009
06 May 2009 288b Appointment Terminated Director lee rosenquist
06 May 2009 288a Director appointed shahid maqbool
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
15 May 2008 287 Registered office changed on 15/05/2008 from 2 cadnam lodge 14 schooner close isle of dogs london E14 3GQ
28 Dec 2007 363s Return made up to 24/08/07; full list of members
28 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
28 Dec 2007 363(287) Registered office changed on 28/12/07