LYTHAM FORGE LIMITED

Key Data

Status

Dissolved

Company No.

03817058

Incorporation date

29/07/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

10/01/2013

Final Gazette dissolved following liquidation

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10/10/2012

Return of final meeting in a creditors' voluntary winding up

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19/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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02/01/2012

Liquidators' statement of receipts and payments to 2011-11-25

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08/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

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09/01/2011

Liquidators' statement of receipts and payments to 2010-11-25

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08/12/2009

Statement of affairs with form 4.19

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08/12/2009

Appointment of a voluntary liquidator

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08/12/2009

Resolutions

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12/11/2009

Registered office address changed from Unit 1 Lidun Park Industrial Estate, Boundary Road Lytham St. Annes Lancashire FY8 5HU on 2009-11-13

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09/08/2009

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

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09/08/2009

Director's Change of Particulars / philip warren / 28/07/2009 / HouseName/Number was: , now: cherry trees; Street was: 60A westby street, now: garstang road; Area was: , now: st. Michaels; Post Town was: lytham st. Annes, now: preston; Post Code was: FY8 5JG, now: PR3 0TE; Country was: , now: united kingdom

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09/08/2009

Secretary's Change of Particulars / greta warren / 28/07/2009 / HouseName/Number was: , now: cherry trees; Street was: 60A westby street, now: garstang road; Area was: , now: st. Michaels; Post Town was: lytham st. Annes, now: preston; Post Code was: FY8 5JG, now: PR3 0TE; Country was: , now: united kingdom

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24/06/2009

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

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29/07/2008

Return made up to 30/07/08; full list of members

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04/06/2008

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

View PDF (8 pages)

17/09/2007

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

View PDF (2 pages)

27/07/2007

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

View PDF (8 pages)

16/08/2006

Return made up to 30/07/06; full list of members

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16/08/2006

Director's particulars changed

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16/08/2006

Secretary's particulars changed

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09/08/2006

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

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06/09/2005

Return made up to 30/07/05; full list of members

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26/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Secretary's particulars changed

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04/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

24/05/2004

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

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10/08/2003

Return made up to 30/07/03; full list of members

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17/06/2003

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

View PDF (7 pages)

28/08/2002

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

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15/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

15/08/2001

Return made up to 30/07/01; full list of members

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09/04/2001

Accounts for a small company made up to 2000-12-31

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31/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

24/08/2000

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

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04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

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04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

New director appointed

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03/01/2000

Particulars of mortgage/charge

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22/12/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

29/07/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 29/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/07/1999 - 29/07/1999	67500
Warren, Greta Joyce	Secretary	29/07/1999 - Present	-
Warren, Philip	Director	29/07/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LYTHAM FORGE LIMITED

LYTHAM FORGE LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. 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 LYTHAM FORGE LIMITED?

LYTHAM FORGE LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 10/01/2013.

Where is LYTHAM FORGE LIMITED located?

LYTHAM FORGE LIMITED is registered at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What does LYTHAM FORGE LIMITED do?

LYTHAM FORGE LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for LYTHAM FORGE LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.