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FORB CROSS LIMITED

Company number 09495421

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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)
20 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ07 Removal of liquidator by creditors
20 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
21 Sep 2023 AD01 Registered office address changed from Egyptian Mill Egyptian Street Bolton BL1 2HS to Egyptian Mill Egyptian Street Bolton BL1 2HS on 21 September 2023
15 Sep 2023 LIQ02 Statement of affairs
15 Sep 2023 600 Appointment of a voluntary liquidator
15 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
14 Sep 2023 AD01 Registered office address changed from Hearth of the Ram 13 Peel Brow Ramsbottom Bury Lancashire BL0 0AA to Egyptian Mill Egyptian Street Bolton BL1 2HS on 14 September 2023
15 May 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
08 May 2023 CERTNM Company name changed hearth of the ram LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Aug 2022 TM01 Termination of appointment of Keith Freer as a director on 18 August 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
13 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Nov 2020 PSC04 Change of details for Mrs Dena Watkins as a person with significant control on 1 November 2020
24 Sep 2020 AP01 Appointment of Mr Keith Freer as a director on 1 September 2020
24 Sep 2020 TM01 Termination of appointment of William Euan Watkins as a director on 1 September 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018