FORGE GLASGOW LIMITED

04377950
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 4 Buy now
01 Oct 2019 officers Termination of appointment of director (Sebastien Dominique Hyest) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Robert Richard Davis) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr Richard Brian Mallett) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr David Robert Wright) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr David Robert Wright) 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 4 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 4 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Change of particulars for director (Mr Robert Richard Davis) 2 Buy now
01 Oct 2016 accounts Annual Accounts 4 Buy now
01 Sep 2016 officers Change of particulars for director (Mr Sebastien Dominique Hyest) 2 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 officers Termination of appointment of director (Nicholas Oliver Preston) 1 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Sebastien Dominique Hyest) 2 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Sebastien Dominique Hyest) 2 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
06 Jul 2015 annual-return Annual Return 7 Buy now
29 Jul 2014 accounts Annual Accounts 4 Buy now
09 Jul 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 officers Appointment of secretary (Lisa Sorrell) 2 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Virginia Duncan) 1 Buy now
31 Oct 2013 officers Appointment of director (David Robert Wright) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Christopher Jukes) 1 Buy now
20 Sep 2013 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Leonie Watson-Brock) 1 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
27 Aug 2013 officers Termination of appointment of director (Richard Mallett) 1 Buy now
19 Aug 2013 officers Appointment of director (Mr Richard Brian Mallett) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Richard Mallett) 1 Buy now
19 Jul 2013 officers Appointment of director (Mr Richard Brian Mallett) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Nicholas Oliver Preston) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Sebastien Dominique Hyest) 2 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
11 Mar 2013 officers Appointment of director (Mr Christopher James Jukes) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr Sebastien Dominique Hyest) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr Nicholas Oliver Preston) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Richard Mallett) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Mervyn Howard) 1 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 officers Termination of appointment of director (John German) 1 Buy now
17 Aug 2012 incorporation Memorandum Articles 32 Buy now
17 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2012 resolution Resolution 1 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
19 Aug 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 officers Termination of appointment of director (Stuart Beevor) 1 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
05 Aug 2010 officers Appointment of secretary (Leonie Watson-Brock) 2 Buy now
04 Aug 2010 officers Termination of appointment of secretary (Katharine Robinson) 1 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Caroline Hinchliffe) 1 Buy now
04 Jan 2010 officers Appointment of secretary (Katharine Emma Robinson) 1 Buy now
21 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
10 Feb 2009 officers Secretary's change of particulars / caroline smithson / 09/01/2009 1 Buy now
20 Oct 2008 resolution Resolution 1 Buy now
22 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
09 Jul 2008 officers Appointment terminated secretary caroline tolhurst 1 Buy now
08 Jul 2008 officers Secretary appointed caroline smithson 1 Buy now
09 May 2008 accounts Annual Accounts 4 Buy now
31 Aug 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 4 Buy now
26 Oct 2006 officers New director appointed 3 Buy now
23 Oct 2006 officers New director appointed 3 Buy now
20 Sep 2006 annual-return Return made up to 16/08/06; no change of members 5 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
22 May 2006 accounts Annual Accounts 4 Buy now
24 Apr 2006 officers Secretary's particulars changed 1 Buy now
28 Dec 2005 officers New director appointed 3 Buy now
07 Sep 2005 annual-return Return made up to 16/08/05; full list of members 6 Buy now
09 Jul 2005 accounts Annual Accounts 4 Buy now
10 Feb 2005 officers New director appointed 3 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers New director appointed 5 Buy now
14 Sep 2004 annual-return Return made up to 16/08/04; full list of members 6 Buy now
20 Aug 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Aug 2004 officers Director's particulars changed 1 Buy now
18 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
17 Aug 2004 incorporation Memorandum Articles 6 Buy now
17 Aug 2004 resolution Resolution 1 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
13 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2004 accounts Annual Accounts 4 Buy now
10 Oct 2003 annual-return Return made up to 16/08/03; no change of members 3 Buy now
17 May 2003 accounts Annual Accounts 4 Buy now