FORWARD! RECORDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02226528

Incorporation date

01/03/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2011

Registered office address changed from Suite 1 268 Belsize Road London NW6 4BT England on 2011-10-21

View PDF (1 pages)

05/10/2011

Registered office address changed from 4F Shirland Mews London W9 3DY on 2011-10-06

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/05/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

06/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2009

Return made up to 30/09/08; full list of members

View PDF (3 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/01/2008

Return made up to 30/09/07; full list of members

View PDF (2 pages)

10/01/2008

Return made up to 30/09/06; full list of members

View PDF (2 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/01/2008

Return made up to 30/09/05; full list of members

View PDF (2 pages)

03/01/2008

Return made up to 30/09/04; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/01/2007

Strike-off action suspended

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

31/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/02/2006

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/04/2005

Strike-off action suspended

View PDF (1 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

21/01/2003

Return made up to 30/09/02; full list of members

View PDF (6 pages)

21/01/2003

Director's particulars changed

View PDF (0 pages)

17/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

08/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

08/11/2001

Director's particulars changed

View PDF (0 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

14/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

29/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

18/01/2000

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

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29/11/1999

Location of register of members address changed

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29/11/1999

Location of debenture register address changed

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27/10/1999

Registered office changed on 28/10/99 from: ryan & co 49 queens gardens london W2 3AA

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

05/11/1998

Secretary's particulars changed;director's particulars changed

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02/11/1998

Delivery ext'd 3 mth 31/12/97

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01/02/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

23/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

23/10/1997

Location of register of members address changed

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23/10/1997

Location of debenture register address changed

View PDF (0 pages)

03/03/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/01/1997

Full accounts made up to 1994-12-31

View PDF (9 pages)

06/01/1997

Return made up to 30/09/96; full list of members

View PDF (6 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Registered office changed on 24/12/96 from: 1 sussex place london W6 9XS

View PDF (1 pages)

27/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

08/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

23/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

17/09/1995

Director resigned

View PDF (2 pages)

09/02/1995

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 30/09/94; no change of members

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20/10/1994

Delivery ext'd 3 mth 31/12/93

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02/08/1994

Full accounts made up to 1992-12-31

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23/02/1994

New director appointed

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15/01/1994

Director resigned

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28/10/1993

Delivery ext'd 3 mth 31/12/92

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20/10/1993

Return made up to 30/09/93; no change of members

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01/02/1993

Full accounts made up to 1991-12-31

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21/10/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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12/10/1992

Return made up to 30/09/92; full list of members

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14/01/1992

Registered office changed on 15/01/92 from: 57 gee street london EC1V 3RS

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25/11/1991

Return made up to 30/09/91; full list of members

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07/07/1991

Ad 28/03/91--------- £ si 2@1=2 £ ic 2/4

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12/05/1991

Accounts made up to 1991-03-31

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21/04/1991

Resolutions

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21/04/1991

Resolutions

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21/04/1991

New director appointed

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21/04/1991

New director appointed

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21/04/1991

Conve 28/03/91

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21/04/1991

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

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18/04/1991

Secretary resigned;new secretary appointed

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02/04/1991

Accounts made up to 1990-03-31

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02/04/1991

Return made up to 31/12/90; no change of members

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21/08/1990

Resolutions

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17/06/1990

Accounts made up to 1989-03-31

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17/06/1990

Resolutions

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06/06/1990

Return made up to 30/09/89; full list of members

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01/05/1989

Secretary resigned;new secretary appointed

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01/05/1989

Director resigned;new director appointed

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23/04/1989

Registered office changed on 24/04/89 from: 6 dyers buildings holborn london EC1N 2JT

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19/04/1989

Certificate of change of name

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19/04/1989

Resolutions

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27/04/1988

Registered office changed on 28/04/88 from: 2 baches street london N1 6UB

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27/04/1988

Secretary resigned;new secretary appointed

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27/04/1988

Director resigned;new director appointed

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01/03/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Moss, Ian Mark	Director	07/02/1994 - 29/08/1995	5
Louis, Gerard	Secretary	14/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORWARD! RECORDINGS LIMITED

FORWARD! RECORDINGS LIMITED is an(a) Dissolved company incorporated on 01/03/1988 with the registered office located at C/O CLIFF RYAN, Suite 1 268 Belsize Road, London NW6 4BT. There is currently 1 active director 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! RECORDINGS LIMITED?

FORWARD! RECORDINGS LIMITED is currently Dissolved. It was registered on 01/03/1988 and dissolved on 14/05/2012.

Where is FORWARD! RECORDINGS LIMITED located?

FORWARD! RECORDINGS LIMITED is registered at C/O CLIFF RYAN, Suite 1 268 Belsize Road, London NW6 4BT.

What does FORWARD! RECORDINGS LIMITED do?

FORWARD! RECORDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FORWARD! RECORDINGS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.