E.W. FORBES & SON LIMITED

Key Data

Status

Dissolved

Company No.

02072323

Incorporation date

09/11/1986

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

05/09/2013

Final Gazette dissolved following liquidation

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05/06/2013

Return of final meeting in a creditors' voluntary winding up

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10/04/2013

Liquidators' statement of receipts and payments to 2013-03-24

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16/05/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (15 pages)

30/03/2011

Registered office address changed from 126-130 Eastgate Louth Lincolnshire LN11 9AA on 2011-03-31

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29/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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29/03/2011

Statement of affairs with form 4.19

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29/03/2011

Resolutions

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29/03/2011

Appointment of a voluntary liquidator

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20/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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20/10/2010

Director's details changed for Sarah Elizabeth Harris on 2010-09-24

View PDF (2 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

12/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (10 pages)

08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

01/12/2008

Return made up to 24/09/08; full list of members

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01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Location of debenture register

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 126-130 eastgate louth lincolnshire LN11 9AA

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

02/10/2008

Appointment Terminated Director julie burton

View PDF (1 pages)

06/04/2008

Appointment Terminated Secretary sara riddington

View PDF (1 pages)

06/04/2008

Director and secretary appointed sarah elizabeth harris

View PDF (2 pages)

16/03/2008

Return made up to 24/09/07; full list of members

View PDF (6 pages)

25/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

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20/10/2006

Declaration of satisfaction of mortgage/charge

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20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

19/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (18 pages)

18/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

20/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

25/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

09/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

09/10/2003

Location of register of members address changed

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09/10/2003

Location of debenture register address changed

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11/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

05/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

05/10/2002

Registered office changed on 06/10/02

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29/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

25/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

03/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

03/10/2001

Director's particulars changed

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20/12/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

20/12/2000

Secretary resigned;director's particulars changed;director resigned

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20/12/2000

Location of register of members address changed

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20/12/2000

Location of debenture register address changed

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20/12/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Return made up to 24/09/99; no change of members

View PDF (6 pages)

13/06/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

26/10/1998

Location of debenture register

View PDF (1 pages)

26/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

26/10/1998

Director's particulars changed

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26/10/1998

Location of register of members

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

15/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

27/10/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

07/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

23/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

30/06/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

08/10/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/11/1994

Return made up to 27/09/94; no change of members

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21/11/1994

Director's particulars changed

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04/06/1994

Secretary's particulars changed;director's particulars changed

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22/05/1994

Accounts for a small company made up to 1994-01-31

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31/10/1993

Accounts for a small company made up to 1993-01-31

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31/10/1993

Return made up to 27/09/93; no change of members

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31/08/1993

Particulars of mortgage/charge

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08/12/1992

Return made up to 27/09/92; full list of members

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05/06/1992

Particulars of mortgage/charge

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26/05/1992

Accounts for a small company made up to 1992-01-31

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10/03/1992

Director resigned

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11/11/1991

Accounts for a small company made up to 1991-01-31

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27/10/1991

Return made up to 27/09/91; no change of members

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07/05/1991

Director resigned;new director appointed

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07/05/1991

Secretary resigned;new secretary appointed

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13/03/1991

Particulars of mortgage/charge

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10/10/1990

Accounts for a small company made up to 1990-01-31

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10/10/1990

Return made up to 27/09/90; no change of members

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17/01/1990

Accounts for a small company made up to 1989-01-31

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21/11/1989

Return made up to 19/10/89; full list of members

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01/12/1988

Accounts for a small company made up to 1988-01-31

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01/12/1988

Return made up to 10/09/88; full list of members

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15/02/1988

Wd 18/01/88 ad 02/01/88--------- £ si 25200@1=25200 £ ic 49102/74302

View PDF (2 pages)

02/11/1987

Wd 21/10/87 ad 06/10/87--------- £ si 49002@1=49002 £ ic 100/49102

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05/04/1987

Accounting reference date notified as 31/01

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19/02/1987

Gazettable document

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03/02/1987

Certificate of change of name

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22/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1987

Registered office changed on 23/01/87 from: 47 brunswick place london N1 6EE

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09/11/1986

Certificate of Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Harris, Sarah Elizabeth	Director	31/03/2008 - Present	4
Harris, Sarah Elizabeth	Secretary	31/03/2008 - Present	-
Burton, Simon Jennens	Secretary	01/05/2000 - 28/02/2002	-
Riddington, Sara Louise	Secretary	23/04/2002 - 31/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About E.W. FORBES & SON LIMITED

E.W. FORBES & SON LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL. 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 E.W. FORBES & SON LIMITED?

E.W. FORBES & SON LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 05/09/2013.

Where is E.W. FORBES & SON LIMITED located?

E.W. FORBES & SON LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL.

What does E.W. FORBES & SON LIMITED do?

E.W. FORBES & SON LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for E.W. FORBES & SON LIMITED?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.