| Name: |
FOREVERMAC.COM LIMITED
TANFIELD-JOHNSON CONSULTING ENGINEERS LIMITED |
| Address: | LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF |
| Incorporation Date: | 2004-12-01 |
| date | name | form type |
| 2019-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-25 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | CS01 |
| 2019-03-06 | APPOINTMENT TERMINATED, SECRETARY SHEILA JOHNSON | TM02 |
| 2019-04-23 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | TM01 |
| 2018-10-17 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JOHNSON / 02/10/2018 | PSC04 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | CS01 |
| 2018-09-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JOHNSON / 02/10/2018 | CH01 |
| 2017-09-28 | DIRECTOR APPOINTED MISS MICHELLE TANFIELD | AP01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2017-09-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-12-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE TANFIELD | PSC01 |
| 2017-12-13 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JOHNSON / 01/08/2017 | PSC04 |
| 2017-10-18 | 01/08/17 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2017-09-27 | COMPANY NAME CHANGED FOREVERMAC.COM LIMITEDCERTIFICATE ISSUED ON 27/09/17 | CERTNM |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 01/12/14 FULL LIST | AR01 |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROMHSA & CO CHARTERED ACCOUNTANTS ®ISTERED AUDITORS SOUTH LODGEHOUSE 68-70 FROGGE STREETICKLETON SOUTH CAMBSCB10 1SH | AD01 |
| 2015-12-04 | 01/12/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 01/12/13 FULL LIST | AR01 |
| 2013-01-15 | 01/12/12 FULL LIST | AR01 |
| 2012-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHNSON / 17/05/2012 | CH01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHNSON / 10/01/2012 | CH01 |
| 2012-01-06 | 01/12/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | 01/12/10 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | 01/12/09 FULL LIST | AR01 |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-02 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-21 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-04 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-27 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM:3 PELHAM CLOSE, COTTENHAMCAMBRIDGECAMBSCB4 8TY | 287 |
| 2005-10-14 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM:9 NEW ROADMEPALCAMBRIDGECAMBRIDGESHIRE CB6 2AP | 287 |
| 2004-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-21 07:57:03