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FORAY 1000 LIMITED

Learn more about FORAY 1000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTIMAS GROUP PLC, FIELDS FARM, ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAM, NG10 1GT

FORAY 1000 LIMITED on the map

Company type: Private Limited Company
Company number: 00624634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.01
dissolution date: 2013.09.10
last member list: 2008.07.27
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.27
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.14
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.03.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
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APPOINTMENT TERMINATED SECRETARY KEITH SMITH
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR KEITH SMITH
Form type: 288b
Date: 2009.09.07
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SECRETARY APPOINTED MR KEITH JOHN SMITH
Form type: 288a
Date: 2009.02.24
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DIRECTOR APPOINTED MR KEITH JOHN SMITH
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY MARK LAUGHTON
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LAUGHTON
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROL DUNCUMB
Form type: 288b
Date: 2008.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM:, C/O SHERWOOD GROUP PLC, FIELDS FARM ROAD, LONG EATON, NOTTINGHAM NG10 1GT
Form type: 287
Date: 2007.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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COMPANY NAME CHANGED, THE TEXTILE FINISHING GROUP (NOT, TINGHAM) LIMITED, CERTIFICATE ISSUED ON 07/10/03
Form type: CERTNM
Date: 2003.10.07
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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COMPANY NAME CHANGED, SES (PREDECESSORS) LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, NG10 1GT
Form type: 287
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 50-56 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 2BQ
Form type: 287
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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COMPANY NAME CHANGED, SAMUEL EDEN & SON LIMITED, CERTIFICATE ISSUED ON 08/05/00
Form type: CERTNM
Date: 2000.05.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LAURENCE TONY FORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.09.01 - 2007.04.30
7 LICHFIELD CLOSE , TOTON
NG9 6JZ, NOTTINGHAM
DAVID HOLDSWORTH (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.01 - 2000.04.28
46 KING EDWARD AVENUE , MANSFIELD
NG18 5AF, NOTTINGHAMSHIRE
MARK TIMOTHY LAUGHTON (dissolve)
Secretary, FINANCE DIRECTOR, 2007.05.01 - 2009.02.02
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
NINA LUCY LOWE (dissolve)
Secretary, 1991.07.27 - 1992.01.31
85 STATION ROAD , SUTTON IN ASHFIELD
NG17 5FY, NOTTINGHAMSHIRE
PETER NEWBOLD (dissolve)
Secretary, 2000.08.16 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
KEITH JOHN SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2009.02.01 - 2009.09.22
2 SPONNLEYWOOD COURT HEATHERTON VILLAGE , LITTLEOVER
DE23 3SZ, DERBYSHIRE
EDWIN SWORDY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.02.01 - 1998.05.31
VICARAGE FARMHOUSE CHAPEL LANE LAXTON , NEWARK
NG22 0BF, NOTTINGHAMSHIRE
PATRICK JOSEPH BAILEY (dissolve)
Director, SALES DIRECTOR, 1996.08.01 - 2000.04.28
43 VICARAGE CLOSE KIRBY MUXLOE , LEICESTER
LE9 2AS, LEICESTERSHIRE
CAROL DUNCUMB (dissolve)
Director, 2005.07.01 - 2008.06.02
31 THE PINGLE QUORN , LEICESTER
LE12 8FQ, LEICESTERSHIRE
DAVID HOLDSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1996.10.14 - 2000.04.28
46 KING EDWARD AVENUE , MANSFIELD
NG18 5AF, NOTTINGHAMSHIRE
MARK TIMOTHY LAUGHTON (dissolve)
Director, FINANCE DIRECTOR, 2007.05.01 - 2009.02.02
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
MARTIN LOWE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.27 - 1996.06.03
25 BIRKHWOOD DRIVE , RAVENSHEAD
NG15 9EE, NOTTINGHAMSHIRE
ROY LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1995.06.14
85 STATION ROAD , SUTTON IN ASHFIELD
NG17 5FY, NOTTINGHAMSHIRE
TIMOTHY LOWE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.27 - 1996.06.03
4 ROOLEY DRIVE , SUTTON IN ASHFIELD
NG17 2EY, NOTTINGHAMSHIRE
JOHN MILLERSHIP (dissolve)
Director, COMPANY DIRECTOR, 1993.01.27 - 1993.07.02
12 ALFRETON ROAD CODNOR , RIPLEY
DE5 9QY, DERBYSHIRE
PETER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2001.06.05
LES PRAIRIES LA RUE DES HAIES, TRINITY , JERSEY
JE3 5FY, CHANNEL ISLANDS
ROBERT ARTHUR REYNOLDS (dissolve)
Director, PRODUCTION, 1996.08.01 - 1997.10.31
82 BROADWAY SWANWICK , ALFRETON
DE55 1AJ, DERBYSHIRE
PAUL SHIPLEY (dissolve)
Director, PRODUCTION, 1998.06.16 - 2000.04.28
3 DEBEN DOWN MANSFIELD WOODHOUSE , MANSFIELD
NG19 9SL, NOTTINGHAMSHIRE
KEITH JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 2009.02.01 - 2009.07.23
2 SPONNLEYWOOD COURT HEATHERTON VILLAGE , LITTLEOVER
DE23 3SZ, DERBYSHIRE
EDWIN SWORDY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.27 - 2000.04.28
VICARAGE FARMHOUSE CHAPEL LANE LAXTON , NEWARK
NG22 0BF, NOTTINGHAMSHIRE
MARTIN ANTONY WEBSTER (dissolve)
Director, 2001.06.05 - 2005.06.30
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU
PATRICIA ANN WEBSTER (dissolve)
Director, DESIGN DIRECTOR, 1996.09.30 - 1998.05.31
5 STONEACRE AVENUE HACKENTHORPE , SHEFFIELD
S12 4NT, SOUTH YORKSHIRE

Companies near to FORAY 1000 ltd.

Information about the Private Limited Company FORAY 1000 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: 2016.05.23. Reload the data