0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORWESSUN INTERNATIONAL LIMITED

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

Company details

17 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL

FORWESSUN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01013691
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.08
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26200 - Manufacture of computers and peripheral equipment
Company FORWESSUN INTERNATIONAL LIMITED is a Private Limited Company, registration number 01013691, established in United Kingdom on the 8. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 17 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL. Business of the company FORWESSUN INTERNATIONAL LIMITED by SIC and NACE code are "27320 - Manufacture of other electronic and electric wires and cables", "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control", "26200 - Manufacture of computers and peripheral equipment". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.10.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.09. We do not have any information about the company FORWESSUN INTERNATIONAL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 1983.07.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.01.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.02.27

List of company documents:

buy all documents
Find out more information about FORWESSUN INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to FORWESSUN INTERNATIONAL 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.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.05
£2.95
Add to cart
09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
Add to cart
09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
Add to cart
09/03/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, NO. 15 UNIT 6 DE HAVILLAND DRIVE, INTERNATIONAL BUSINESS PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RN, UNITED KINGDOM
Form type: AD01
Date: 2014.05.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS / 26/03/2013
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED KENNY / 09/03/2013
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
COMPANY BUSINESS 18/02/2013
Form type: RES13
Date: 2013.03.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WALTER DEBONO
Form type: TM02
Date: 2013.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WALTER DEBONO
Form type: TM01
Date: 2013.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTOR FORMOSA
Form type: TM01
Date: 2013.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 2 NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL., L13 1EJ
Form type: AD01
Date: 2013.01.24
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED KENNY / 09/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER EMANUEL DEBONO / 09/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN FORMOSA / 09/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS / 09/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
Add to cart
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
Add to cart
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
Add to cart
RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
Add to cart
RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
Add to cart
RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
Add to cart
RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ALFRED KENNY (current)
Director, 1992.03.31
163 ALDER ROAD WEST DERBY , LIVERPOOL
L12 9ES, MERSEYSIDE
ANTHONY THOMAS (current)
Director, MANAGING DIRECTOR, 2004.06.16
YR HEN GADLAS CAE BRYCHIAD , LLANRWST
LL26 0AQ, CONWY
WALTER EMANUEL DEBONO (resigned)
Secretary, 1995.05.24 - 2013.01.14
9 FLORA CLOSE , TAMWORTH
B79 8UD, STAFFORDSHIRE
VICTOR JOHN FORMOSA (resigned)
Secretary, 1992.03.27 - 1995.05.24
45 WEBSTER GARDENS EALING , LONDON
W5 5NB
WALTER EMANUEL DEBONO (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2013.01.14
9 FLORA CLOSE , TAMWORTH
B79 8UD, STAFFORDSHIRE
VICTOR JOHN FORMOSA (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2013.01.14
45 WEBSTER GARDENS EALING , LONDON
W5 5NB
HILDA CARMEN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 1992.03.31
45 WEBSTER GARDENS EALING , LONDON
W5 5NB
ANTHONY THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2004.04.06
YR HEN GADLAS CAE BRYCHIAD , LLANRWST
LL26 0AQ, CONWY

Companies near to FORWESSUN INTERNATIONAL ltd.

Information about the Private Limited Company FORWESSUN INTERNATIONAL 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: 2016.12.09.