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FORVAL PROPERTIES LIMITED

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

Company details

UNIT 1 LUSTY INDUSTRIAL ESTATE, EMPSOM STREET BOW, LONDON, E3 3LT

FORVAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00606479
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY EMMA CALDWELL
Form type: TM02
Date: 2011.07.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
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31/12/08 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 3 STATION ROAD, KINTBURY, HUNGERFORD, BERKSHIRE RG17 9UP
Form type: 287
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, WELL COTTAGES, CLAPTON, KINTBURY, HUNGERFORD, BERKSHIRE RG17 9RP
Form type: 287
Date: 2004.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, BROOKLANDS, 48 NEWBURY STREET, WANTAGE, OXFORDSHIRE OX12 8DS
Form type: 287
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.06

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Company directors and board members:

JAMES LEE TAYLOR (current)
Director, 2006.02.22
32 SPEARLEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
EMMA CALDWELL (resigned)
Secretary, 2006.02.22 - 2011.06.22
7 BEACH HOUSE 77 PHILBEACH GARDENS , LONDON
SW5 9EX
CHRISTINE MARY GARROD (resigned)
Secretary, 1991.12.31 - 2006.02.22
WESTMORLAND HOUSE , KINTBURY
RG17 9UP, BERKSHIRE
CHRISTOPHER JAMES OZANNE CHIDLEY (resigned)
Director, SOLICITOR, 2006.02.01 - 2006.02.22
COTTERSTONE MOUNT PLEASANT, HARTLEY WINTNEY , HOOK
RG27 8PW, HAMPSHIRE
CHRISTINE MARY GARROD (resigned)
Director, SECRETARY, 1991.12.31 - 2006.02.22
WESTMORLAND HOUSE , KINTBURY
RG17 9UP, BERKSHIRE
DOUGLAS VICTOR GARROD (resigned)
Director, CHARTERED SURVEYOR, 2000.12.23 - 2006.02.22
WESTMORLAND HOUSE STATION ROAD , KINTBURY
RG17 9UP, BERKSHIRE
VICTORIA ANNE HOPGOOD (resigned)
Director, SOLICITOR, 2006.02.01 - 2006.02.22
5 THE PADDOCKS RAMSBURY , MARLBOROUGH
SN8 2QF, WILTSHIRE
CYNTHIA ANNE WILSON MOORBY (resigned)
Director, 1991.12.31 - 2000.12.23
OLD KENNELS COTTAGE DUNSFOLD , GODALMING
GU8 4NB, SURREY
Date 2015.06.30
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to FORVAL PROPERTIES ltd.

Information about the Private Limited Company FORVAL PROPERTIES 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: 2016.05.21. Reload the data