FORGE 98 LIMITED


Registered number: 03311465
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Name: FORGE 98 LIMITED
FORGE 98 LTD
Address: 21 MILLFIELD CLOSE, WIRRAL, MERSEYSIDE, L63 2QN
Incorporation Date: 1997-02-03

Company status: Dissolved


Company Documents

date name form type
2019-03-14 APPOINTMENT TERMINATED, DIRECTOR SHARON COOK TM01
2019-06-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-26 APPLICATION FOR STRIKING-OFF DS01
2019-04-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-27 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2018-02-15 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-11-08 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-08 08/02/16 FULL LIST AR01
2016-04-08 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAIL COOK / 08/04/2016 CH01
2016-04-08 SECRETARY'S CHANGE OF PARTICULARS / DAVID COOK / 08/04/2016 CH03
2016-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 08/04/2016 CH01
2015-02-10 08/02/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-24 08/02/14 FULL LIST AR01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-02 08/02/13 FULL LIST AR01
2012-08-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-06 08/02/12 FULL LIST AR01
2011-05-18 08/02/11 FULL LIST AR01
2011-05-17 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAIL COOK / 30/04/2011 CH01
2011-10-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 30/04/2011 CH01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-03-15 08/02/10 FULL LIST AR01
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363s
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-23 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-09 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2005-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-04 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-16 DIRECTOR RESIGNED 288b
2004-01-27 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2003-06-14 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-05 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS 363s
2002-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-31 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS 363s
2001-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-15 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS 363s
2000-12-29 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-01-11 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-02-10 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS 363s
1999-03-04 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-03-04 REGISTERED OFFICE CHANGED ON 04/03/99 FROM:5 MORTIMER STREETHAMILTON SQUAREBIRKENHEADMERSEYSIDE L41 5EU 287
1999-03-04 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS 363s
1998-03-03 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS 363s
1998-12-08 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-03-03 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1998-03-03 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1998-03-03 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 225
1997-12-10 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-09-01 20:45:51