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FORWARD PRECISION EQUIPMENT LIMITED

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

Company details

30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN

FORWARD PRECISION EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00958526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.18
dissolution date: 2014.07.07
last member list: 2012.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28410 - Manufacture of metal forming machinery
  • 28910 - Manufacture of machinery for metallurgy

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.25
documents available: 1

Mortgages:

GATWICK TECHNOLOGIES LIMITED
DEBENTURE - Outstanding on 2013.01.11

List of company documents:

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Find out more information about FORWARD PRECISION EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to FORWARD PRECISION EQUIPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.07
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.18
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.11
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 490505
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HALL / 01/01/2012
Form type: CH01
Date: 2012.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.08.31
£2.95
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19/07/12 STATEMENT OF CAPITAL GBP 490505
Form type: SH01
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED MRS ELISABETH MARION MACDONALD WARD
Form type: AP01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
Form type: TM01
Date: 2012.04.30
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTICHIS
Form type: TM01
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WARD
Form type: TM02
Date: 2011.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.13
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 24/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART WARD / 24/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATTICHIS / 24/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HALL / 10/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LEE
Form type: 288b
Date: 2009.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATTICHIS / 14/08/2007
Form type: 288c
Date: 2008.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.07
£2.95
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TO PURPOSE DIVIDENDS 01/11/03
Form type: RES13
Date: 2004.04.07
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£ NC 177000/355250, 01/11/03
Form type: 123
Date: 2004.04.07

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Company directors and board members:

ALAN RICHARD HALL (dissolve)
Director, 2003.11.01 - 2014.07.07
83 HAMMY WAY , SHOREHAM-BY-SEA
BN43 6GH, WEST SUSSEX
GREAT BRITAIN
ELISABETH MARION MACDONALD WARD (dissolve)
Director, 2012.07.20 - 2014.07.07
3 HIGHVIEW AVENUE NORTH PATCHAM , BRIGHTON
BN1 8WR, EAST SUSSEX
ENGLAND
ANDREW STUART WARD (dissolve)
Secretary, MANAGING DIRECTOR, 2003.03.12 - 2010.03.31
17 CHARTFIELD , HOVE
BN3 7RD, EAST SUSSEX
ELIZABETH MARION MACDONALD WARD (dissolve)
Secretary, 1991.12.25 - 2003.03.12
3 HIGHVIEW AVENUE NORTH PATCHAM , BRIGHTON
BN1 8WR, EAST SUSSEX
GEOFFREY ALAN BOLTON (dissolve)
Director, CHARTERED ENGINEER, 1994.05.25 - 1999.01.20
SPRINGFIELD HOUSE 12 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
JOHN FRANCIS LAVERY (dissolve)
Director, FINANCIAL CONSULTANT, 1991.12.25 - 1995.02.01
GLEBE HOUSE VALLEY ROAD STUDHAM , DUNSTABLE
LU6 2NN, BEDFORDSHIRE
DAVID LEE (dissolve)
Director, 1999.09.01 - 2008.08.16
ASHDENE 20 BRITTS FARM ROAD , BUXTED
TN22 4LZ, SUSSEX
ANDREW PATTICHIS (dissolve)
Director, 2000.09.01 - 2011.03.31
48 SOUTH WAY , SEAFORD
BN25 4JQ, EAST SUSSEX
TERRY LESLIE SCUTT (dissolve)
Director, ENGINEER, 1991.12.25 - 1999.02.08
25 SAXONS , SHOREHAM BY SEA
BN43 5JE, WEST SUSSEX
ANDREW STUART WARD (dissolve)
Director, ENGINEER, 1991.12.25 - 2010.03.31
17 CHARTFIELD , HOVE
BN3 7RD, EAST SUSSEX
JOHN WARD (dissolve)
Director, ENGINEER, 1991.12.25 - 2012.03.09
3 HIGHVIEW AVENUE NORTH PATCHAM , BRIGHTON
BN1 8WR, EAST SUSSEX

Companies near to FORWARD PRECISION EQUIPMENT ltd.

Information about the Private Limited Company FORWARD PRECISION EQUIPMENT 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: 2016.06.26. Reload the data