FORGERUN LIMITED

Key Data

Status

Dissolved

Company No.

02251210

Incorporation date

03/05/1988

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Notice of final account prior to dissolution

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25/09/2002

Appointment of a liquidator

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16/06/2002

Order of court to wind up

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08/04/2002

New director appointed

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24/03/2002

Total exemption full accounts made up to 2001-03-31

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24/03/2002

New secretary appointed

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24/03/2002

Secretary resigned;director resigned

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24/03/2002

Director resigned

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25/02/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/12/2000

Return made up to 22/12/00; full list of members

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19/12/2000

Registered office changed on 20/12/00

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25/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/12/1999

Return made up to 22/12/99; full list of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-03-31

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21/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/02/1999

Secretary's particulars changed

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21/02/1999

Registered office changed on 22/02/99

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26/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

23/04/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/04/1997

Registered office changed on 24/04/97 from: princeton north west LTD rose brae, priory wharf church street, birkenhead wirral

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17/04/1997

Return made up to 31/12/95; full list of members

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17/04/1997

Return made up to 31/12/96; full list of members

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03/12/1996

Declaration of satisfaction of mortgage/charge

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24/10/1996

Declaration of satisfaction of mortgage/charge

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28/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/09/1995

Full accounts made up to 1994-03-31

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02/03/1995

Return made up to 31/12/94; full list of members

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02/03/1995

Director's particulars changed

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10/02/1995

Particulars of mortgage/charge

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09/02/1995

Particulars of mortgage/charge

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09/02/1995

Particulars of mortgage/charge

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30/01/1995

Particulars of mortgage/charge

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30/01/1995

Particulars of mortgage/charge

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30/01/1995

Particulars of mortgage/charge

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27/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

07/02/1994

Full accounts made up to 1993-03-31

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02/02/1994

Return made up to 31/12/93; change of members

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14/03/1993

Full accounts made up to 1992-03-31

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21/02/1993

Return made up to 31/12/92; full list of members

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10/02/1993

Ad 18/12/91--------- £ si 139000@1

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10/02/1993

Nc inc already adjusted 18/12/91

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10/02/1993

Resolutions

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10/02/1993

Resolutions

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08/04/1992

Registered office changed on 09/04/92 from: priory wharf church street birkenhead wirral L41 5EG

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02/03/1992

Registered office changed on 03/03/92 from: c/o princeton north west LTD ollier buildings, hulme lane lower peover, knutsford cheshire WA16 9QG

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20/01/1992

Return made up to 31/12/91; full list of members

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28/10/1991

Resolutions

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28/10/1991

£ nc 1000/10000 23/10/91

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30/05/1991

Accounting reference date shortened from 30/06 to 31/03

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06/05/1991

Resolutions

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24/01/1991

Return made up to 31/12/90; full list of members

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24/01/1991

Registered office changed on 25/01/91 from: 6 dowgate hill london EC4R 2SU

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20/01/1991

Annual return made up to 31/12/90

View PDF (5 pages)

12/01/1991

Ad 30/09/90--------- £ si 900@1=900 £ ic 100/1000

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15/08/1990

Particulars of mortgage/charge

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08/08/1990

Particulars of mortgage/charge

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11/12/1989

Accounting reference date extended from 31/03 to 30/06

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27/09/1989

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

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28/06/1989

Resolutions

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20/06/1989

Conve

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20/06/1989

Wd 20/06/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100

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08/06/1988

Registered office changed on 09/06/88 from: 2 baches street london N1 6UB

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08/06/1988

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

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08/06/1988

Memorandum and Articles of Association

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07/06/1988

Resolutions

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03/05/1988

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

30/03/2001

Last change occurred

30/03/2001

Accounts

Last made up date

30/03/2001

Next account date

30/03/2002

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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
Brown, George Ritchie	Director	28/02/2002 - Present	-
Reynolds, James Keith	Secretary	28/02/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FORGERUN LIMITED

FORGERUN LIMITED is an(a) Dissolved company incorporated on 03/05/1988 with the registered office located at C/O Howard House, 2 The Arcade 32-34 High Street, Croydon, Surrey CR0 1YB. 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 FORGERUN LIMITED?

FORGERUN LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 10/09/2012.

Where is FORGERUN LIMITED located?

FORGERUN LIMITED is registered at C/O Howard House, 2 The Arcade 32-34 High Street, Croydon, Surrey CR0 1YB.

What does FORGERUN LIMITED do?

FORGERUN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FORGERUN LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.