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FORSHAWS (CONFECTIONERS) LIMITED

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

Company details

10-12 EAST PARADE, LEEDS, LS1 2AJ

FORSHAWS (CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00704003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.25
dissolution date: 2001.07.17
last member list: 1997.11.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.10.10 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1996.12.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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RE STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.03.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, CARTER MILLS, 146 CLECKHEATON ROAD, BRADFORD, BD12 0HF
Form type: 287
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/02/93
Form type: SRES03
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/12/91
Form type: ORES04
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
£ NC 25000/100000, 24/12
Form type: ORES04
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
AD 24/12/91---------, £ SI [email protected]=75000, £ IC 25000/100000
Form type: 88(2)R
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/12/91
Form type: 123
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/03/91
Form type: SRES01
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/90 FROM:, HANWORTH ROAD, COMMON ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE BD12 0SG
Form type: 287
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.09

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Company directors and board members:

RICHARD ATKINSON (dissolve)
Secretary, 1993.02.01 - 1998.07.17
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
PAUL STEWART HALEY (dissolve)
Secretary, 1991.11.15 - 1993.02.01
3 PROVIDENTIAL STREET FLOCKTON , WAKEFIELD
WF4 4DJ, WEST YORKSHIRE
RICHARD ATKINSON (dissolve)
Director, SOLICITOR, 1995.03.01 - 1998.07.17
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
MICHAEL ROGER FIRTH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1998.07.17
STAMFORD HOUSE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.04.10
16 MOSS HOUSE LANE MUCH HOOLE , PRESTON
PR4 4TD, LANCASHIRE
PAUL STEWART HALEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1995.03.01
3 PROVIDENTIAL STREET FLOCKTON , WAKEFIELD
WF4 4DJ, WEST YORKSHIRE
DENNIS HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1994.01.31
STONELEIGH HIGHER DENTING , GLOSSOP
SK13 9DZ, DERBYSHIRE
DAVID EDWARD MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1996.11.06
40 SINGINGWOOD LANE , ORINDA
CA 94563, CALIFORNIA
USA
ROY WILFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.01.31
HINDLEA TRIGFA ESTATE , MOELFRE
LL72 8LL, ANGLESEY

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Information about the Private Limited Company FORSHAWS (CONFECTIONERS) 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: 2016.05.28. Reload the data