FORGEMARK LIMITED

Key Data

Status

Dissolved

Company No.

04073839

Incorporation date

18/09/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

21/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2010

Annual return made up to 2008-09-19 with full list of shareholders

View PDF (3 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

17/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

16/03/2009

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2008

Return made up to 19/09/07; no change of members

View PDF (6 pages)

24/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

24/06/2007

Total exemption full accounts made up to 2005-09-30

View PDF (4 pages)

24/06/2007

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

24/06/2007

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

14/02/2007

Registered office changed on 15/02/07 from: 5 fl 4 bertie terrace leamington spa CV32 5BL

View PDF (1 pages)

22/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

30/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

24/08/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

19/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

24/03/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2003

Return made up to 19/09/02; full list of members

View PDF (6 pages)

03/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

19/11/2001

Secretary's particulars changed;director's particulars changed

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19/11/2001

Registered office changed on 20/11/01

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19/11/2001

Location of register of members address changed

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20/05/2001

New director appointed

View PDF (2 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Registered office changed on 14/04/01 from: avon house southern emscote road warwick CV34 4PH

View PDF (1 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Registered office changed on 03/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (7 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mayes, Richard	Director	31/03/2001 - Present	4
HCS SECRETARIAL LIMITED	Nominee Secretary	18/09/2000 - 29/10/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	18/09/2000 - 29/10/2000	15849
Mayes, Gillian Elizabeth	Secretary	01/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORGEMARK LIMITED

FORGEMARK LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at 51a Clarendon Street, Leamington Spa, Warwickshire C32 4PN. 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 FORGEMARK LIMITED?

FORGEMARK LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 21/03/2011.

Where is FORGEMARK LIMITED located?

FORGEMARK LIMITED is registered at 51a Clarendon Street, Leamington Spa, Warwickshire C32 4PN.

What is the latest filing for FORGEMARK LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.