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FORWARD TECHNOLOGY LIMITED

Learn more about FORWARD TECHNOLOGY 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00861047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.08
dissolution date: 2011.10.18
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 850000
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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APPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEINZ THEWS
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED ANTHONY HEARN
Form type: 288a
Date: 2008.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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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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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.18
£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 ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£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: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£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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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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£ NC 50000/850000, 24/11/98
Form type: 123
Date: 1998.12.29
£2.95
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AD 24/11/98---------, £ SI [email protected]=800000, £ IC 50000/850000
Form type: 88(2)R
Date: 1998.12.29
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COMPANY NAME CHANGED, FORWARD ULTRASONICS LIMITED, CERTIFICATE ISSUED ON 25/11/98
Form type: CERTNM
Date: 1998.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1998.11.17
£2.95
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ADOPT MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: SRES13
Document description: RE DES SHARES 12/11/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31

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Company directors and board members:

ANTHONY HEARN (dissolve)
Director, COMPANY DIRECTOR, 2007.12.10 - 2011.10.18
10 WINDSOR LANE , YARDVILLE
08620, NEW JERSEY
UNITED STATES
MARK MICHAEL BOLGER (dissolve)
Secretary, 1990.12.31 - 2001.03.07
30A LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
CSCS NOMINEES LIMITED (dissolve)
Secretary, 2005.04.25 - 2008.04.08
5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD , FORDINGBRIDGE
SP6 1NG, HAMPSHIRE
MALCOLM DAVID HAYWARD (dissolve)
Secretary, 2001.03.07 - 2003.06.23
15 CROXDEN WAY ELSTOW , BEDFORD
MK42 9FW, BEDFORDSHIRE
MARGARET EILEEN KING (dissolve)
Secretary, 2003.06.23 - 2005.04.29
31 COLLINSWOOD PARK FOLLY LANE CADDINGTON , LUTON
LU1 4AH, BEDFORDSHIRE
MARK MICHAEL BOLGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.19 - 2000.04.04
30A LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
TERENCE PETER CALLAGHAN (dissolve)
Director, 1990.12.31 - 1991.01.31
2 PONT STREET , LONDON
SW1X 9EL
KENNETH COBLEY (dissolve)
Director, 1990.12.31 - 2000.04.10
2 PONT STREET , LONDON
SW1X 9EL
BRIAN ALBERT DALE (dissolve)
Director, GENERAL MANAGER, 1999.04.19 - 2000.08.10
17 LINCOLN CRESCENT , BIGGLESWADE
SG18 8HP, BEDFORDSHIRE
PATRICK ALAIN GOUBEAU (dissolve)
Director, MECHANICAL ENGINEER, 1999.04.19 - 2007.06.05
375 ROUTE DU GROS CHENE 74370 , ARGONAY
FRANCE
MALCOLM DAVID HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 2000.02.17 - 2003.06.23
15 CROXDEN WAY ELSTOW , BEDFORD
MK42 9FW, BEDFORDSHIRE
PAUL CONINGSBY JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 1997.06.30
40 SHANNON WAY , BECKENHAM
BR3 1WG, KENT
HEINZ JURGEN THEWS (dissolve)
Director, TECHNICIAN, 1999.04.19 - 2007.12.10
KLEINE BACH 5 HEPPENHEIM 64646 , HESSEN
GERMANY

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Information about the Private Limited Company FORWARD TECHNOLOGY 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: 2016.06.10. Reload the data