AHL THE FORGE HOLDINGS LIMITED

Company number 05934279

Date	Type	Description	View / Download
14 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
01 Apr 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014	(2 pages)
19 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr David Alexander Orchin on 26 November 2013	(2 pages)
15 Nov 2013	CH01	Director's details changed for Mr David Alexander Orchin on 6 November 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(4 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Frank Newell as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
07 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
03 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
15 Sep 2009	288c	Director's change of particulars / giles mackay / 08/09/2009	(1 page)
15 Apr 2009	288b	Appointment terminated director and secretary kenneth cox	(1 page)
03 Apr 2009	288a	Director appointed david orchin	(2 pages)
03 Apr 2009	288b	Appointment terminated director vivian rosser	(1 page)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(21 pages)
09 Jan 2009	363a	Return made up to 13/09/08; full list of members	(4 pages)

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