BLACK FORGE LIMITED

Key Data

Status

Dissolved

Company No.

04921581

Incorporation date

05/10/2003

Size

Total Exemption Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

06/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (8 pages)

19/01/2014

Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 2014-01-20

View PDF (3 pages)

10/04/2013

Statement of affairs with form 4.19

View PDF (8 pages)

01/04/2013

Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 2013-04-02

View PDF (2 pages)

27/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Resolutions

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

24/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/03/2009

Registered office changed on 10/03/2009 from 3B leigh green business park the appledore road tenterden kent TN30 7DE

View PDF (1 pages)

19/11/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/11/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

11/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/11/2005

Registered office changed on 28/11/05 from: 13 east cross tenterden kent TN30 6AD

View PDF (1 pages)

24/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

07/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/01/2004

Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/12/2003

Particulars of mortgage/charge

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06/11/2003

Certificate of change of name

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 07/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	06/10/2003 - 21/10/2003	9758
Graeme, Dorothy May	Nominee Secretary	06/10/2003 - 21/10/2003	5581
Fender, John Rod	Director	21/10/2003 - Present	1
Hume, Carol Ann	Secretary	21/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLACK FORGE LIMITED

BLACK FORGE LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK FORGE LIMITED?

BLACK FORGE LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 06/10/2014.

Where is BLACK FORGE LIMITED located?

BLACK FORGE LIMITED is registered at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY.

What does BLACK FORGE LIMITED do?

BLACK FORGE LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for BLACK FORGE LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved following liquidation.