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FORWARD PUB COMPANY LIMITED

Company number 05057886

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2010 4.20 Statement of affairs with form 4.19
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26
15 Apr 2010 AD01 Registered office address changed from 411 Halesowen Road Haden Hill Cradley Heath West Midlands B64 7HX on 15 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 27 February 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Dean Paul Thomas on 1 September 2009
10 Nov 2009 AR01 Annual return made up to 27 February 2008 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363a Return made up to 27/02/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 27/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: c/o blythe phillips technology house washford drive redditch worcestershire B98 0HX
29 Dec 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
09 Mar 2005 363s Return made up to 27/02/05; full list of members
05 May 2004 395 Particulars of mortgage/charge
23 Mar 2004 288c Director's particulars changed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New secretary appointed;new director appointed