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INDUSTRIAL FORKTRUCKS LTD

Company number 07446909

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2015 AD01 Registered office address changed from St. Helens House St. Helens Way Thetford Norfolk IP24 1HG to Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2 September 2015
02 Sep 2015 4.70 Declaration of solvency
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-24
02 Sep 2015 4.70 Declaration of solvency
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
12 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 January 2011
  • GBP 2
09 Jun 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 June 2011
09 Jun 2011 AP01 Appointment of Mr Mark Andrew Percy as a director
09 Jun 2011 AP01 Appointment of Paul Johnson Nichol as a director
21 Feb 2011 CERTNM Company name changed globalbatch LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
21 Feb 2011 CONNOT Change of name notice
08 Feb 2011 CONNOT Change of name notice
29 Dec 2010 TM01 Termination of appointment of Graham Stephens as a director
22 Nov 2010 NEWINC Incorporation