DOUG FORBES CONTRACT FURNISHINGS LIMITED


Registered number: 04985581
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Name: DOUG FORBES CONTRACT FURNISHINGS LIMITED
DOUG FORBES CONTRACT FURNISHINGS LTD
Address: 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
Incorporation Date: 2003-12-05

Company status: Liquidation


Company Documents

date name form type
2022-06-21 CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES CS01
2022-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-09-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-09-06 REGISTERED OFFICE CHANGED ON 06/09/2022 FROM41 STANLEY ROADRUGBYWARWICKSHIRECV21 3UEENGLAND AD01
2022-11-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2022-09-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-06-15 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-26 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2020-06-26 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM3 BILTON HALLCHURCH WALKBILTONRUGBYCV22 7LX AD01
2020-11-27 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-07-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-06-01 31/05/16 FULL LIST AR01
2016-06-07 APPOINTMENT TERMINATED, DIRECTOR HEIDI SHEPLEY TM01
2016-06-01 SECRETARY'S CHANGE OF PARTICULARS / YVONNE JAYNE MCCLOSKEY / 01/01/2016 CH03
2016-06-07 DIRECTOR APPOINTED MRS HEIDI SHEPLEY AP01
2016-05-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN FORBES / 01/01/2016 CH01
2015-07-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 05/12/15 FULL LIST AR01
2014-12-08 05/12/14 FULL LIST AR01
2014-06-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-10 05/12/13 FULL LIST AR01
2012-12-12 05/12/12 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-09 05/12/11 FULL LIST AR01
2010-05-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-07 05/12/10 FULL LIST AR01
2009-12-07 05/12/09 FULL LIST AR01
2009-06-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN FORBES / 07/12/2009 CH01
2008-04-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-21 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-12-05 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-31 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-14 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2003-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 SECRETARY RESIGNED 288b
2003-12-22 DIRECTOR RESIGNED 288b
2003-12-16 AD 10/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-22 NEW DIRECTOR APPOINTED 288a
2003-12-22 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-12 20:00:41