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FORWARD COMMUNICATIONS GROUP LIMITED

Company number 03145042

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 50,000
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
09 May 2012 MAR Re-registration of Memorandum and Articles
09 May 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2012 RR02 Re-registration from a public company to a private limited company
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
28 Sep 2010 AD01 Registered office address changed from Suite 5, Building 11 Nunhold Bus. Centre, Dark Lane Hatton Warwick CV35 8XB on 28 September 2010
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mrs Diane Elizabeth Hofton on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr James Neil Hofton on 5 February 2010
03 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 11/01/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 11/01/08; full list of members
29 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 11/01/07; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: 12 the wharf bridge street birmingham west midlands B1 2JS