FORTOAK ROLLS LIMITED

05660546
11TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG

Documents

Documents
Date Category Description Pages
25 Nov 2024 insolvency Liquidation In Administration Progress Report 24 Buy now
02 Nov 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
31 May 2024 insolvency Liquidation In Administration Progress Report 24 Buy now
16 Nov 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2023 insolvency Liquidation In Administration Proposals 69 Buy now
31 Oct 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 Jun 2023 accounts Annual Accounts 17 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 resolution Resolution 3 Buy now
18 Jan 2023 incorporation Memorandum Articles 12 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 accounts Annual Accounts 13 Buy now
18 May 2022 officers Termination of appointment of director (Rosalind Clare Vergopoulos) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 officers Change of particulars for director (Mrs Rosalind Clare Vergopoulos) 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Alexander Stephen Vergopoulos) 2 Buy now
16 Oct 2020 accounts Annual Accounts 14 Buy now
18 May 2020 mortgage Registration of a charge 13 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 accounts Annual Accounts 13 Buy now
30 Aug 2019 officers Appointment of director (Mrs Rosalind Clare Vergopoulos) 2 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 mortgage Registration of a charge 17 Buy now
17 Sep 2018 accounts Annual Accounts 12 Buy now
25 Apr 2018 officers Appointment of director (Mr Craig Andrew Alford) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 accounts Annual Accounts 12 Buy now
04 Oct 2017 officers Termination of appointment of director (Philip John Tenwick) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (David William Taylor) 1 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Alexander Stephen Vergopoulos) 2 Buy now
10 Jan 2017 accounts Annual Accounts 6 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 officers Appointment of director (Mr David William Taylor) 2 Buy now
12 May 2015 officers Termination of appointment of director (Elizabeth Smith) 1 Buy now
12 May 2015 officers Termination of appointment of director (Matthew Watkiss) 1 Buy now
12 May 2015 officers Termination of appointment of secretary (Elizabeth Smith) 1 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Matthew Watkiss) 2 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Philip John Tenwick) 2 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
12 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
18 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
29 Jun 2012 officers Appointment of secretary (Ms Elizabeth Smith) 1 Buy now
28 Jun 2012 officers Appointment of director (Mr Matthew Watkiss) 2 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Stephen Glover) 1 Buy now
28 Jun 2012 officers Appointment of director (Ms Elizabeth Smith) 2 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Paula Bradley) 1 Buy now
22 May 2012 officers Termination of appointment of director (Peter Reynolds) 1 Buy now
08 May 2012 officers Termination of appointment of director (Simon Leggett) 1 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
16 Nov 2011 officers Appointment of director (Mr Simon Anthony Leggett) 2 Buy now
08 Apr 2011 officers Appointment of director (Miss Paula Louise Bradley) 2 Buy now
08 Apr 2011 officers Appointment of director (Mr Peter Reynolds) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Graham Lucking) 1 Buy now
03 Mar 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
11 May 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 13 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
21 Jan 2010 incorporation Memorandum Articles 6 Buy now
21 Jan 2010 resolution Resolution 3 Buy now
19 Jan 2010 capital Return of Allotment of shares 2 Buy now
07 Jan 2010 officers Termination of appointment of secretary (Ian White) 2 Buy now
22 Dec 2009 officers Appointment of director (Philip John Tenwick) 3 Buy now
22 Dec 2009 officers Appointment of secretary (Stephen Glover) 3 Buy now
21 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
29 Apr 2009 officers Director's change of particulars / graham lucking / 01/12/2008 1 Buy now
31 Jan 2009 annual-return Return made up to 21/12/08; no change of members 4 Buy now
31 Jan 2009 annual-return Return made up to 21/12/07; no change of members 4 Buy now
31 Jan 2009 officers Director's change of particulars / graham lucking / 31/12/2006 1 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from, octavia house, 54 ayres street, london, SE1 1EU 1 Buy now
22 Jul 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
12 Mar 2007 annual-return Return made up to 21/12/06; full list of members 6 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New secretary appointed 2 Buy now
24 Jan 2006 officers Director resigned 1 Buy now