FORWARD GROUP OF COMPANIES LIMITED

Company number 01863845

Date	Type	Description	View / Download
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	(19 pages)
10 Jul 2013	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 10 July 2013	(2 pages)
09 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
07 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 50,300	(6 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
18 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 50,100	(8 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(9 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
13 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(7 pages)
18 Mar 2009	363a	Return made up to 21/10/08; no change of members	(2 pages)
23 Jan 2009	AA	Full accounts made up to 31 May 2008	(22 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR	(1 page)
29 Dec 2008	MAR	Re-registration of Memorandum and Articles	(25 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2008	53	Application for reregistration from PLC to private	(1 page)