FORGEWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03732273

Incorporation date

11/03/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

24/09/2010

Final Gazette dissolved following liquidation

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

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24/06/2010

Return of final meeting in a creditors' voluntary winding up

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23/11/2009

Registered office address changed from Nevill House 15 Nevill Street Tunbridge Wells Kent TN2 5RU on 2009-11-24

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25/10/2009

Statement of affairs with form 4.19

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25/10/2009

Appointment of a voluntary liquidator

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25/10/2009

Resolutions

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14/05/2009

Return made up to 12/03/09; full list of members

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14/05/2009

Appointment Terminated Director andrew payne

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03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

08/07/2008

Appointment Terminated Director hugh munn

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary desmond hitch

View PDF (1 pages)

08/07/2008

Secretary appointed jacqueline ann eldridge

View PDF (1 pages)

10/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

21/12/2007

Total exemption full accounts made up to 2007-03-31

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05/07/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 12/03/07; full list of members

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04/02/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

09/04/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

29/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

20/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/10/2004

New director appointed

View PDF (2 pages)

23/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

07/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

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15/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

08/01/2002

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

View PDF (11 pages)

29/03/2001

Return made up to 12/03/01; full list of members

View PDF (5 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Ad 10/12/00--------- £ si 500@1=500 £ ic 500/1000

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15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

18/10/2000

Return made up to 12/03/00; full list of members

View PDF (5 pages)

19/09/2000

Miscellaneous

View PDF (2 pages)

02/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Registered office changed on 26/06/00 from: sussex house grange road uckfield east sussex TN22 1QU

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1999

Registered office changed on 01/06/99 from: sussex house grange road uckfield east sussex TN22 1QU

View PDF (1 pages)

31/05/1999

Ad 21/05/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Regnier, Ian	Secretary	21/05/1999 - 01/05/2000	-
Hitch, Desmond Laurie	Secretary	20/11/2002 - 13/06/2008	-
Connell, Janet Mary	Secretary	01/05/2000 - 10/12/2000	-
Mccollum, Angela Jean	Nominee Director	12/03/1999 - 21/05/1999	493
Eldridge, Jacqueline Ann	Secretary	10/12/2000 - 20/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FORGEWOOD PROPERTIES LIMITED

FORGEWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at 40 Great James Street, London WC1N 3HB. 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 FORGEWOOD PROPERTIES LIMITED?

FORGEWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 24/09/2010.

Where is FORGEWOOD PROPERTIES LIMITED located?

FORGEWOOD PROPERTIES LIMITED is registered at 40 Great James Street, London WC1N 3HB.

What does FORGEWOOD PROPERTIES LIMITED do?

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

What is the latest filing for FORGEWOOD PROPERTIES LIMITED?

The latest filing was on 24/09/2010: Final Gazette dissolved following liquidation.