FORWARD TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01519573

Incorporation date

30/09/1980

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/10/1986)

04/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2012

Completion of winding up

View PDF (1 pages)

21/02/2011

Order of court to wind up

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17/02/2011

Order of court - restore and wind up

View PDF (1 pages)

12/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/01/2009

Full accounts made up to 2007-06-30

View PDF (15 pages)

05/01/2009

Full accounts made up to 2006-06-30

View PDF (15 pages)

16/10/2008

Full accounts made up to 2005-06-30

View PDF (11 pages)

11/08/2008

Appointment Terminated Secretary cscs nominees LIMITED

View PDF (1 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2006

Return made up to 31/12/05; full list of members

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14/03/2006

Secretary's particulars changed

View PDF (1 pages)

10/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

10/01/2006

Full accounts made up to 2004-06-30

View PDF (9 pages)

04/07/2005

Full accounts made up to 2003-06-30

View PDF (9 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: 11C cosgrove way luton bedfordshire LU1 1XL

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/07/2001

Auditor's resignation

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/01/2001

Director's particulars changed

View PDF (0 pages)

28/06/2000

Registered office changed on 28/06/00 from: 2 pont street london SW1X 9EL

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

09/06/1994

Full accounts made up to 1993-12-31

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17/01/1994

Return made up to 31/12/93; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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01/02/1993

Return made up to 31/12/92; no change of members

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04/08/1992

Full accounts made up to 1991-12-31

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06/01/1992

Return made up to 31/12/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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26/02/1991

Director resigned;new director appointed

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11/02/1991

Return made up to 31/12/90; full list of members

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10/10/1990

Full accounts made up to 1989-12-31

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05/04/1990

Return made up to 31/12/89; full list of members

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08/05/1989

Full accounts made up to 1988-12-31

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08/05/1989

Return made up to 18/11/88; full list of members

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11/07/1988

Full accounts made up to 1987-12-31

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24/03/1988

Return made up to 20/11/87; full list of members

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24/03/1988

Registered office changed on 24/03/88 from: unit d 2 endeavour way durnsford road industrial estate london SW19 8UH

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02/12/1987

Certificate of change of name

View PDF (3 pages)

24/11/1987

Auditor's resignation

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23/11/1987

Director resigned

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01/11/1987

Full accounts made up to 1986-12-31

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20/02/1987

Declaration of satisfaction of mortgage/charge

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11/02/1987

New director appointed

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27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Accounting reference date extended from 30/09 to 31/12

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06/10/1986

Full accounts made up to 1985-09-28

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06/10/1986

Return made up to 17/09/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Hayward, Malcolm David	Director	06/03/2000 - 01/11/2003	9
Goodson, James Michael	Director	01/11/2003 - Present	11
CSCS NOMINEES LIMITED	Corporate Secretary	25/04/2005 - 08/08/2008	82
Jefferies, Paul Coningsby	Director	31/01/1991 - 30/06/1997	4
Hayward, Malcolm David	Secretary	07/03/2001 - 28/04/2003	6

Persons with Significant Control

No PSC data available.

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Description

About FORWARD TECHNOLOGY HOLDINGS LIMITED

FORWARD TECHNOLOGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/09/1980 with the registered office located at Crown House, 151 High Road, Loughton, Essex IG10 4LG. 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 TECHNOLOGY HOLDINGS LIMITED?

FORWARD TECHNOLOGY HOLDINGS LIMITED is currently Dissolved. It was registered on 30/09/1980 and dissolved on 04/03/2013.

Where is FORWARD TECHNOLOGY HOLDINGS LIMITED located?

FORWARD TECHNOLOGY HOLDINGS LIMITED is registered at Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What is the latest filing for FORWARD TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.