DOUG FORBES CONTRACT FURNISHINGS LIMITED

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DOUG FORBES CONTRACT FURNISHINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04985581

Incorporation date

05/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

11th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 05/12/2003)
dot icon08/01/2026
Final Gazette dissolved following liquidation
dot icon08/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2024
Liquidators' statement of receipts and payments to 2024-08-29
dot icon13/09/2024
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-09-13
dot icon02/11/2023
Liquidators' statement of receipts and payments to 2023-08-29
dot icon10/11/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/09/2022
Registered office address changed from 41 Stanley Road Rugby Warwickshire CV21 3UE England to 8th Floor One Temple Row Birmingham B2 5LG on 2022-09-06
dot icon06/09/2022
Statement of affairs
dot icon06/09/2022
Appointment of a voluntary liquidator
dot icon06/09/2022
Resolutions
dot icon21/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon27/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon26/06/2020
Registered office address changed from 3 Bilton Hall Church Walk Bilton Rugby CV22 7LX to 41 Stanley Road Rugby Warwickshire CV21 3UE on 2020-06-26
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon21/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon07/06/2016
Termination of appointment of Heidi Shepley as a director on 2016-04-06
dot icon07/06/2016
Appointment of Mrs Heidi Shepley as a director on 2016-04-06
dot icon01/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon01/06/2016
Secretary's details changed for Yvonne Jayne Mccloskey on 2016-01-01
dot icon31/05/2016
Director's details changed for Mr Douglas Ian Forbes on 2016-01-01
dot icon25/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon07/12/2009
Director's details changed for Mr Douglas Ian Forbes on 2009-12-07
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 05/12/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/12/2007
Return made up to 05/12/07; full list of members
dot icon23/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/02/2007
Return made up to 05/12/06; full list of members
dot icon26/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/01/2006
Return made up to 05/12/05; full list of members
dot icon16/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 05/12/04; full list of members
dot icon22/12/2003
New director appointed
dot icon22/12/2003
Director resigned
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
New secretary appointed
dot icon16/12/2003
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
dot icon05/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
31/05/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepley, Heidi
Director
06/04/2016 - 06/04/2016
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
05/12/2003 - 05/12/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
05/12/2003 - 05/12/2003
15962
Forbes, Douglas Ian
Director
05/12/2003 - Present
1
Forbes, Yvonne Jayne
Secretary
05/12/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOUG FORBES CONTRACT FURNISHINGS LIMITED

DOUG FORBES CONTRACT FURNISHINGS LIMITED is an(a) Dissolved company incorporated on 05/12/2003 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. 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 DOUG FORBES CONTRACT FURNISHINGS LIMITED?

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DOUG FORBES CONTRACT FURNISHINGS LIMITED is currently Dissolved. It was registered on 05/12/2003 and dissolved on 08/01/2026.

Where is DOUG FORBES CONTRACT FURNISHINGS LIMITED located?

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DOUG FORBES CONTRACT FURNISHINGS LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does DOUG FORBES CONTRACT FURNISHINGS LIMITED do?

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DOUG FORBES CONTRACT FURNISHINGS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for DOUG FORBES CONTRACT FURNISHINGS LIMITED?

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The latest filing was on 08/01/2026: Final Gazette dissolved following liquidation.