NEW YORK FORGE LIMITED


Registered number: 04834512
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Name: NEW YORK FORGE LIMITED
NEW YORK FORGE LTD
Address: 144 BROOKLAND TERRACE, NORTH SHIELDS, NE29 8EU
Incorporation Date: 2003-07-16

Company status: Active


Company Documents

date name form type
2022-10-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-07-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-08-22 CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES CS01
2022-06-28 FIRST GAZETTE GAZ1
2022-08-23 DISS40 (DISS40(SOAD)) DISS40
2021-10-06 DISS40 (DISS40(SOAD)) DISS40
2021-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-10-05 FIRST GAZETTE GAZ1
2021-09-29 CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES CS01
2020-03-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-12-01 FIRST GAZETTE GAZ1
2020-12-11 DISS40 (DISS40(SOAD)) DISS40
2020-12-10 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES CS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES CS01
2018-07-23 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES CS01
2018-08-27 APPOINTMENT TERMINATED, SECRETARY VIVIAN DIXON TM02
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES CS01
2016-02-01 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2015-07-20 16/07/15 FULL LIST AR01
2014-10-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-29 16/07/14 FULL LIST AR01
2013-11-20 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-22 16/07/13 FULL LIST AR01
2012-07-24 16/07/12 FULL LIST AR01
2012-10-23 31/07/12 TOTAL EXEMPTION SMALL AA
2011-09-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-25 16/07/11 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORAN / 16/07/2010 CH01
2010-09-10 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-26 16/07/10 FULL LIST AR01
2009-10-13 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2008-12-08 31/07/08 TOTAL EXEMPTION SMALL AA
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-09-19 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS 363s
2006-08-07 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2006-08-07 NEW SECRETARY APPOINTED 288a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-28 SECRETARY RESIGNED 288b
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-10-31 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363s
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-10-11 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2003-07-17 DIRECTOR RESIGNED 288b
2003-07-17 NEW SECRETARY APPOINTED 288a
2003-07-17 NEW DIRECTOR APPOINTED 288a
2003-07-17 SECRETARY RESIGNED 288b
2003-07-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-13 AD 01/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-09-25 14:01:46