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4WARD BUSINESS LIMITED

Company number 07380119

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
30 Mar 2012 4.20 Statement of affairs with form 4.19
30 Mar 2012 600 Appointment of a voluntary liquidator
30 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2012 AD01 Registered office address changed from Pembroke House Ty Coch Lane Lantarnum Park Way Cwmbran NP44 3AU Wales on 5 March 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1,000
28 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a second filing of the SH01 registered on 09/11/2010.
10 Feb 2011 CERTNM Company name changed 4WARD business services LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-01-22
10 Feb 2011 CONNOT Change of name notice
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,000
  • ANNOTATION This document was second filed with an SH01 registered on 28/07/2011.
12 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
17 Sep 2010 NEWINC Incorporation