FORWARD BOOST LIMITED

Key Data

Status

Dissolved

Company No.

04730737

Incorporation date

10/04/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

21/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (18 pages)

21/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (22 pages)

22/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

22/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Resolutions

View PDF (1 pages)

09/02/2012

Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 2012-02-10

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

01/12/2010

Full accounts made up to 2010-08-31

View PDF (15 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Trevor John Edward Parker on 2009-10-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (1 pages)

31/08/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

07/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

07/07/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

23/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

26/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

New director appointed

View PDF (2 pages)

09/08/2007

Registered office changed on 10/08/07 from: unit 22 becklands park industrial estate york road market weighton east yorkshire YO43 3GL

View PDF (1 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

06/03/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2006

Auditor's resignation

View PDF (1 pages)

23/07/2006

Registered office changed on 24/07/06 from: 3 ralli courts west riverside manchester lancashire M3 5FT

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (4 pages)

15/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

04/04/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2005

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

22/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

22/05/2005

Director's particulars changed

View PDF (0 pages)

11/01/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

14/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

21/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Molyneux, Norman	Director	03/11/2004 - 10/02/2006	52
Wilbraham, Philip Neville	Director	20/08/2007 - 31/08/2007	36
Currie, Ian William	Director	11/04/2003 - 03/11/2004	71
Parker, Trevor John Edward	Director	01/03/2006 - Present	53
Franks, Ian Charles	Director	03/07/2006 - 09/07/2007	31

Persons with Significant Control

No PSC data available.

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Description

About FORWARD BOOST LIMITED

FORWARD BOOST LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 3 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 FORWARD BOOST LIMITED?

FORWARD BOOST LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 21/11/2013.

Where is FORWARD BOOST LIMITED located?

FORWARD BOOST LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does FORWARD BOOST LIMITED do?

FORWARD BOOST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORWARD BOOST LIMITED?

The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.