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FORGED FLANGES AND FITTINGS LIMITED

Company number 01869648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
21 Nov 2022 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 November 2022
21 Nov 2022 LIQ02 Statement of affairs
21 Nov 2022 600 Appointment of a voluntary liquidator
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15
04 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Dov Jonathon Penzik as a director on 20 May 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
10 Mar 2020 TM02 Termination of appointment of Anne Margaret Carr as a secretary on 28 February 2020
03 Mar 2020 CH01 Director's details changed for Dov Jonathon Penzik on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Paolo Domenico Farina on 3 March 2020
27 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 TM01 Termination of appointment of Luigi Farina as a director on 15 March 2018
23 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
21 Nov 2017 PSC01 Notification of Luigi Farina as a person with significant control on 27 April 2017
15 Nov 2017 PSC05 Change of details for Iraco Sales Limited as a person with significant control on 7 November 2016
15 Aug 2017 CH01 Director's details changed for Luigi Farina on 15 August 2017
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015