FORLANDORE LIMITED

Key Data

Status

Dissolved

Company No.

04468108

Incorporation date

23/06/2002

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Completion of winding up

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04/04/2011

Order of court to wind up

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07/03/2011

Appointment of Mr Jonathan William Robert Burrow as a director

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07/03/2011

Termination of appointment of John Green as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of Marc Rickards as a director

View PDF (1 pages)

24/01/2011

Certificate of change of name

View PDF (3 pages)

17/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2010

Appointment of Cf Secretaries Limited as a secretary

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08/11/2010

Termination of appointment of Xl Secretaries Limited as a secretary

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

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21/07/2010

Secretary's details changed for Xl Secretaries Limited on 2010-06-24

View PDF (2 pages)

07/07/2010

Termination of appointment of Andrew Hawker as a director

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10/03/2010

Appointment of Mr John Christopher Green as a director

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11/02/2010

Termination of appointment of John Parsons as a director

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11/02/2010

Termination of appointment of Neil Mcgowan as a director

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04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/12/2009

Termination of appointment of John Green as a director

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30/06/2009

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

View PDF (13 pages)

20/03/2009

Director appointed andrew david hawker

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06/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

25/09/2008

Amending 88(2)

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25/09/2008

Amending 88(2)

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25/09/2008

Amending 88(2)

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25/09/2008

Amending 88(2)

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22/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/08/2008

Return made up to 24/06/08; full list of members

View PDF (14 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/10/2007

Registered office changed on 19/10/07 from: 56 kenilworth road, leamington spa, warwickshire CV32 6JW

View PDF (1 pages)

19/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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17/09/2007

Secretary resigned

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17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (5 pages)

17/09/2007

New director appointed

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13/09/2007

Declaration of satisfaction of mortgage/charge

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10/09/2007

Particulars of mortgage/charge

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12/07/2007

Return made up to 24/06/07; full list of members

View PDF (10 pages)

29/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2007

Ad 19/04/07--------- £ si 375000@1=375000 £ ic 3050/378050

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29/04/2007

Nc inc already adjusted 19/04/07

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29/04/2007

Resolutions

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29/04/2007

Resolutions

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29/04/2007

Resolutions

View PDF (1 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

26/10/2006

Ad 13/10/06--------- £ si 75@1=75 £ ic 2975/3050

View PDF (2 pages)

26/10/2006

Ad 13/10/06--------- £ si 450@1=450 £ ic 2525/2975

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24/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Ad 14/08/06--------- £ si 450@1=450 £ ic 2075/2525

View PDF (2 pages)

21/08/2006

Ad 14/08/06--------- £ si 75@1=75 £ ic 2000/2075

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17/08/2006

Nc inc already adjusted 10/08/06

View PDF (1 pages)

17/08/2006

Resolutions

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17/08/2006

Resolutions

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17/08/2006

Resolutions

View PDF (1 pages)

05/07/2006

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

View PDF (10 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/07/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/07/2005

Return made up to 24/06/05; full list of members

View PDF (10 pages)

02/02/2005

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

View PDF (11 pages)

06/10/2004

Ad 08/09/04--------- £ si 1800@1=1800 £ ic 200/2000

View PDF (3 pages)

06/10/2004

Nc inc already adjusted 08/09/04

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

08/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

24/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

30/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Ad 01/05/03--------- £ si 199@1=199 £ ic 1/200

View PDF (3 pages)

18/08/2002

New secretary appointed;new director appointed

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18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Registered office changed on 19/08/02 from: 1 mitchell lane, bristol, BS1 6BU

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13/08/2002

Secretary resigned

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13/08/2002

Director resigned

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/2002 - 28/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/06/2002 - 28/07/2002	43699
C F SECRETARIES LIMITED	Corporate Secretary	08/11/2010 - Present	10
Green, John Christopher	Director	02/03/2010 - 15/12/2010	48
Green, John Christopher	Director	28/07/2002 - 25/11/2009	48

Persons with Significant Control

No PSC data available.

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Description

About FORLANDORE LIMITED

FORLANDORE LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW. 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 FORLANDORE LIMITED?

FORLANDORE LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 03/03/2013.

Where is FORLANDORE LIMITED located?

FORLANDORE LIMITED is registered at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW.

What does FORLANDORE LIMITED do?

FORLANDORE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for FORLANDORE LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.