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EXEMPLAR FORWARD LIMITED

Company number 06241193

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 3
20 May 2011 TM01 Termination of appointment of Geoffrey Coleman as a director
20 May 2011 TM02 Termination of appointment of Geoffrey Coleman as a secretary
26 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Peter John Ruthven Brunt on 9 May 2010
03 Jun 2010 CH01 Director's details changed for Geoffrey Charles Leslie Coleman on 9 May 2010
03 Jun 2010 CH01 Director's details changed for Ms Nell Cruse on 9 May 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Jun 2009 363a Return made up to 09/05/09; full list of members
11 Mar 2009 AA Accounts made up to 31 May 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 26/06/2008
15 Sep 2008 288c Director's Change of Particulars / nell cruse / 15/09/2008 / Title was: , now: ms; HouseName/Number was: , now: 17; Street was: flax bourton, now: luxton road; Area was: wrigwell, now: ogwell; Post Town was: ipplepen, now: newton abbot; Post Code was: TQ12 5UB, now: TQ12 6YQ; Country was: , now: uk
15 Aug 2008 363a Return made up to 09/05/08; full list of members
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 88(2)R Ad 09/05/07--------- £ si 2@1=2 £ ic 1/3
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New secretary appointed