FORWARDRATE LIMITED


Registered number: 03038845
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64992 - Factoring -> FORWARDRATE LIMITED

Name: FORWARDRATE LIMITED
FORWARDRATE LTD
Address: 806 HYDE ROAD, GORTON, MANCHESTER, M18 7JD
Incorporation Date: 1995-03-28

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE GAZ1
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2015-06-22 28/03/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-13 28/03/14 FULL LIST AR01
2013-04-04 28/03/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-30 28/03/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-06 28/03/11 FULL LIST AR01
2011-09-09 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAMFORD TM01
2011-09-09 DIRECTOR APPOINTED MRS ESTHER BAMFORD AP01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-09 28/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAMFORD / 28/03/2010 CH01
2009-07-24 DISS40 (DISS40(SOAD)) DISS40
2009-07-23 RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS 363a
2009-10-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-28 FIRST GAZETTE GAZ1
2008-08-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS 363s
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-01 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363s
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-19 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2005-05-04 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-20 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-03-06 NEW SECRETARY APPOINTED 288a
2004-02-24 AD 01/12/03---------£ SI 90@1=90£ IC 10/100 88(2)R
2004-03-06 SECRETARY RESIGNED 288b
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-15 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2002-06-12 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS 363s
2001-05-04 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS 363s
2001-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-06-08 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS 363s
1999-05-24 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS 363s
1999-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-06-03 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS 363s
1997-06-10 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS 363s
1997-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-11-07 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS 363s
1996-01-11 AD 22/11/95---------£ SI 9@1=9£ IC 1/10 88(2)R
1995-04-19 REGISTERED OFFICE CHANGED ON 19/04/95 FROM:82-86 DEANSGATEMANCHESTERM3 2ER 287
1995-04-19 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-04-19 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-08-11 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-14 16:51:23