Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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25 May 2023 |
AD02 |
Register inspection address has been changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Office 219 Regus House Worthing Road Horsham West Sussex RH12 1TL
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23 May 2023 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 May 2023
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23 May 2023 |
LIQ01 |
Declaration of solvency
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-11
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19 Apr 2023 |
CERTNM |
Company name changed forza timber technology LIMITED\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-11
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23 Jan 2023 |
AD01 |
Registered office address changed from Star Road Trading Estate 24a/24C Star Road Partridge Green Horsham West Sussex RH13 8RA to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 23 January 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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26 Aug 2022 |
AD02 |
Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2017
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2016
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28 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 September 2015
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28 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 September 2014
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28 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 September 2013
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2013
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Alison Brown on 12 April 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Roger Hare on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mrs Jeneen Frances Hare on 17 September 2020
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