FORTH GENERATION COMMUNICATION LIMITED

Key Data

Status

Dissolved

Company No.

02610727

Incorporation date

14/05/1991

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1991)

26/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (9 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

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26/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

20/09/2010

Statement of affairs with form 4.19

View PDF (5 pages)

20/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2010

Resolutions

View PDF (1 pages)

30/08/2010

Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 2010-08-31

View PDF (2 pages)

29/06/2010

Certificate of change of name

View PDF (2 pages)

29/06/2010

Change of name notice

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07/06/2010

Appointment of Mr Robert Hugh Brenchley as a secretary

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

06/06/2010

Termination of appointment of Lee Farren as a secretary

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

19/05/2010

Director's details changed for Mr Lee Phillip Farren on 2010-05-15

View PDF (2 pages)

19/05/2010

Director's details changed for Gregory Peter Oxford on 2010-05-15

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19/05/2010

Director's details changed for Robert Hugh Brenchley on 2010-05-15

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (12 pages)

15/06/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

15/06/2009

Appointment Terminated Director stephen brown

View PDF (1 pages)

15/06/2009

Appointment Terminated Director helen farren

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from yew tree cottage lewes road forest row east sussex RH18 5AA

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from 10A-12A high street east grinstead west sussex RH19 3AW

View PDF (1 pages)

21/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

28/10/2008

Statement of affairs

View PDF (1 pages)

28/10/2008

Ad 22/10/08 gbp si 60@1=60 gbp ic 180/240

View PDF (2 pages)

26/10/2008

Director appointed robert hugh brenchley

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18/09/2008

Particulars of a mortgage or charge / charge no: 2

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18/08/2008

Secretary appointed mr lee farren

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18/08/2008

Appointment Terminated Secretary helen farren

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11/08/2008

Gbp ic 200/180 04/08/08 gbp sr 20@1=20

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11/08/2008

Resolutions

View PDF (1 pages)

01/06/2008

Return made up to 15/05/08; full list of members

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01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

11/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

08/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

20/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

13/02/2006

New director appointed

View PDF (2 pages)

01/11/2005

Ad 01/10/05--------- £ si 196@1=196 £ ic 4/200

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01/11/2005

New director appointed

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25/05/2005

Return made up to 15/05/05; full list of members

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29/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

18/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

11/07/2003

Director resigned

View PDF (1 pages)

04/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

31/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

11/08/2002

Ad 03/07/02--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

21/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

03/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

30/07/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

23/07/2000

Registered office changed on 24/07/00 from: haines watts lilly house 13 hanover sqaure london

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

25/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

05/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

26/05/1998

Return made up to 15/05/98; full list of members

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15/10/1997

Full accounts made up to 1997-05-31

View PDF (7 pages)

15/10/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

18/08/1997

Full accounts made up to 1995-05-31

View PDF (7 pages)

18/08/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

18/08/1997

Registered office changed on 19/08/97

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03/10/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

04/07/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

04/07/1995

Secretary's particulars changed;director's particulars changed

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03/07/1995

Secretary's particulars changed

View PDF (2 pages)

03/07/1995

Director's particulars changed

View PDF (2 pages)

26/04/1995

Registered office changed on 27/04/95 from: 32 north street london SW4 0HD

View PDF (1 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

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26/07/1994

Return made up to 15/05/94; no change of members

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06/04/1994

Full accounts made up to 1993-05-31

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01/12/1993

New director appointed

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29/11/1993

Secretary resigned;new secretary appointed;new director appointed

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29/11/1993

Director resigned;new director appointed

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24/10/1993

Return made up to 15/05/92; full list of members

View PDF (8 pages)

24/10/1993

Ad 13/08/91--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/03/1993

Compulsory strike-off action has been discontinued

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03/03/1993

Full accounts made up to 1992-05-31

View PDF (8 pages)

02/11/1992

First Gazette notice for compulsory strike-off

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22/10/1992

Registered office changed on 23/10/92 from: 1ST flr offices 8-10 stamford hill london N16

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09/03/1992

Certificate of change of name

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09/03/1992

Certificate of change of name

View PDF (2 pages)

14/05/1991

Incorporation

View PDF (11 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	14/05/1991 - 23/03/1993	6011
BUYVIEW LTD	Nominee Director	14/05/1991 - 24/03/1993	6028
Oxford, Gregory Peter	Director	31/01/2006 - Present	6
Mr Lee Phillip Farren	Director	12/08/1991 - Present	9
Brenchley, Robert Hugh	Director	21/10/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FORTH GENERATION COMMUNICATION LIMITED

FORTH GENERATION COMMUNICATION LIMITED is an(a) Dissolved company incorporated on 14/05/1991 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 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 FORTH GENERATION COMMUNICATION LIMITED?

FORTH GENERATION COMMUNICATION LIMITED is currently Dissolved. It was registered on 14/05/1991 and dissolved on 26/01/2012.

Where is FORTH GENERATION COMMUNICATION LIMITED located?

FORTH GENERATION COMMUNICATION LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does FORTH GENERATION COMMUNICATION LIMITED do?

FORTH GENERATION COMMUNICATION LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FORTH GENERATION COMMUNICATION LIMITED?

The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.