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FORBY'S (HOLDINGS) LIMITED

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

Company details

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG

FORBY'S (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00991734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.14
dissolution date: 2015.02.12
last member list: 2013.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2014 FROM, 25A MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AD, UNITED KINGDOM
Form type: AD01
Date: 2014.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.17
Form type: LATEST SOC
Document description: 17/04/13 STATEMENT OF CAPITAL;GBP 1000
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, SECRETARY MARY GOODE
Form type: TM02
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK GOODE
Form type: TM01
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, UNIT 6 SOUTHILL, CORNBURY PARK, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3EW
Form type: AD01
Date: 2011.06.03
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SECRETARY APPOINTED MR JONATHAN WILLIAM BLACKWELL
Form type: AP03
Date: 2011.05.10
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DIRECTOR APPOINTED MR JONATHAN WILLIAM BLACKWELL
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MR IAN PARKINSON
Form type: AP01
Date: 2011.05.03
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ALTER ARTICLES 29/03/2011
Form type: RES01
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
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PREVEXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2011.02.09
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOODE / 06/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
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S366A DISP HOLDING AGM 27/01/06
Form type: ELRES
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/06
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/98
Form type: SRES03
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, E & E OLIFFE (JOINERY) LIMITED, THE WORKSHOP, DUNS TEW, OXON
Form type: 287
Date: 1999.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14

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Company directors and board members:

JONATHAN WILLIAM BLACKWELL (dissolve)
Secretary, 2011.03.30 - 2015.02.12
THE DEANS MOOR LANE SOUTH NEWINGTON , BANBURY
OX15 4JQ, OXFORDSHIRE
JONATHAN WILLIAM BLACKWELL (dissolve)
Director, COMPANY DIRECTOR, 2011.03.30 - 2015.02.12
THE DEANS MOOR LANE SOUTH NEWINGTON , BANBURY
OX15 4JQ, OXFORDSHIRE
IAN PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.03.30 - 2015.02.12
BUTTERCOMBE FARM BANBURY ROAD SWERFORD , CHIPPING NORTON
OX7 4AP, OXFORDSHIRE
MARY FINDLEY GOODE (dissolve)
Secretary, 1992.03.27 - 2011.03.30
1 WESTHORPE GREATWORTH , BANBURY
OX17 2EE, OXFORDSHIRE
DEREK GOODE (dissolve)
Director, 1992.03.27 - 2011.03.30
1 WESTHORPE GREATWORTH , BANBURY
OX17 2EE, OXFORDSHIRE

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Information about the Private Limited Company FORBY'S (HOLDINGS) 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: 2016.07.12. Reload the data