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BOGOD (FORTRAN) PLC.

Learn more about BOGOD (FORTRAN) PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF

BOGOD (FORTRAN) PLC. on the map

Company type: Public Limited Company
Company number: 00308455
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.12.20
last member list: 2014.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.26
overdue: OVERDUE
last made update: 2014.09.28
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 91 GOSWELL ROAD, LONDON, EC1V 7EX
Form type: AD01
Date: 2015.08.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.19
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SECRETARY APPOINTED RICHARD DAVID PHILIP BOGOD
Form type: AP03
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD KLEIMAN
Form type: TM02
Date: 2015.04.14
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.13
Form type: LATEST SOC
Document description: 13/10/14 STATEMENT OF CAPITAL;GBP 523923.9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD01
Date: 2011.03.23
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.23
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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COMPANY NAME CHANGED, BOGOD GROUP PUBLIC LIMITED COMPA, NY, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.16
£2.95
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£ IC 581700/523925, 23/04/02, £ SR 577755@.1=57775
Form type: 169
Date: 2002.05.08
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INTERIM ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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MARKET PURCHASES 20/09/00
Form type: ORES09
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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10P EACH 16/09/99
Form type: ORES09
Date: 1999.09.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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AD 13/03/98---------, £ SI 2500@.1=250, £ IC 581450/581700
Form type: 88(2)R
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.11.04

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Company directors and board members:

RICHARD DAVID PHILIP BOGOD (dissolve)
Secretary, 2015.03.20
1 MORLAND CLOSE , LONDON
NW11 7JG
ENGLAND
HOWARD PAUL BOGOD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28
112 SUTHERLAND AVENUE , LONDON
W9 2QP
RICHARD DAVID PHILIP BOGOD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28
1 MORLAND CLOSE , LONDON
NW11 7JG
STEPHEN JONATHAN BOGOD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28
89 PREBEND GARDENS , LONDON
W6 0XT
SARAH DE GAY (dissolve)
Secretary, 1994.11.01 - 1996.11.06
48 MOUNTVIEW ROAD , LONDON
N4 4JP
HOWARD DAVID KLEIMAN (dissolve)
Secretary, 1996.11.06 - 2015.03.20
48 MOUNT VIEW ROAD , LONDON
N4 4JP
ROGER TOMS (dissolve)
Secretary, 1992.09.28 - 1994.11.04
36 GODFRIES CLOSE , TEWIN
AL6 0LQ, HERTFORDSHIRE
PHILIP BARON MENDEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.28 - 2002.12.24
127 CHILTERN AVENUE , BUSHEY
WD23 4QE, HERTFORDSHIRE
LEON STERLING (dissolve)
Director, SOLICITOR, 1992.09.28 - 2002.12.24
52 SOUTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SA

Companies near to BOGOD (FORTRAN) PLC.

Information about the Public Limited Company BOGOD (FORTRAN) PLC. 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: 2016.04.21. Reload the data