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FORWARD TECHNOLOGY INDUSTRIES LIMITED

Learn more about FORWARD TECHNOLOGY INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

FORWARD TECHNOLOGY INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00108174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.15
dissolution date: 2011.04.26
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED
Form type: 288b
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG
Form type: 287
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.05.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 11C COSGROVE WAY, LUTON, BEDFORDSHIRE LU1 1XL
Form type: 287
Date: 2005.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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S366A DISP HOLDING AGM 18/07/01
Form type: ELRES
Date: 2001.08.02
£2.95
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AUDITORS;ADOPT ACCOUNTS 18/07/01
Form type: RES13
Date: 2001.08.02
£2.95
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S252 DISP LAYING ACC 18/07/01
Form type: ELRES
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.22
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2001.06.11
£2.95
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REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS
Form type: OCPRI
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: RES13
Document description: CANCELL SHARE PREM ACCT 04/05/01
£2.95
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REDUCE ISSUED CAPITAL 04/05/01
Form type: RES06
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.08.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.08.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.08.29
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ADOPT MEM AND ARTS 21/08/00
Form type: SRES01
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 21/08/00
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RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 2 PONT STREET, LONDON, SW1X 9EL
Form type: 287
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08

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Company directors and board members:

JAMES MICHAEL GOODSON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2011.04.26
92 ROLLING HILL ROAD , SKILLMAN
FOREIGN, NEW JERSEY 08558
USA
SHAHARUNDIN ABU HASSAN (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2011.04.26
65 LENGKOK TUNA SEBERANG JAYA , PENANG
13700 PRAI
MALAYSIA
MARK MICHAEL BOLGER (dissolve)
Secretary, 1991.06.01 - 2001.03.07
30A LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
CSCS NOMINEES LIMITED (dissolve)
Secretary, 2005.04.25 - 2008.08.08
5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD , FORDINGBRIDGE
SP6 1NG, HAMPSHIRE
MALCOLM DAVID HAYWARD (dissolve)
Secretary, 2001.03.07 - 2003.05.23
15 CROXDEN WAY ELSTOW , BEDFORD
MK42 9FW, BEDFORDSHIRE
MARGARET EILEEN KING (dissolve)
Secretary, 2001.11.01 - 2005.04.29
31 COLLINSWOOD PARK FOLLY LANE CADDINGTON , LUTON
LU1 4AH, BEDFORDSHIRE
GORDON STANLEY JAMES ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.01.19
2 PONT STREET , LONDON
SW1X 9EL
BRIAN OUTRAM CHILVER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.01.19
BRETAYE LIMBOURNE LANE , FITTLEWORTH
RH20 1HR, WEST SUSSEX
KENNETH COBLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.02.08
2 PONT STREET , LONDON
SW1X 9EL
GEOFFREY RONALD DAVIES (dissolve)
Director, SOLICITOR, 1998.02.23 - 2000.02.08
10 TOWER COURT , LONDON
WC2H 9NU
NIGEL PETER DAVIS (dissolve)
Director, ACCOUNTANT, 1997.09.15 - 1998.11.13
2 PONT STREET , LONDON
SW1X 9EL
JAMES EDMUND EVERITT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.01.19
MAYFLOWER LODGE ROUNDSTONE LANE , ANGMERING
BN16 4AY, WEST SUSSEX
MALCOLM DAVID HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2003.05.23
15 CROXDEN WAY ELSTOW , BEDFORD
MK42 9FW, BEDFORDSHIRE
PAUL CONINGSBY JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.06.30
40 SHANNON WAY , BECKENHAM
BR3 1WG, KENT
FRANKLIN R LINK (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2002.12.08
PESTALOZZISTRSSE 15 , ARBON
SWITZERLAND
ALAN TRUEMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2004.08.13
13 HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0LZ, DORSET

Companies near to FORWARD TECHNOLOGY INDUSTRIES ltd.

Information about the Private Limited Company FORWARD TECHNOLOGY INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data