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Greenwich Forge Limited

Documents

Total Documents94
Total Pages385

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off
17 October 2017First Gazette notice for voluntary strike-off
17 October 2017First Gazette notice for voluntary strike-off
5 October 2017Application to strike the company off the register
5 October 2017Application to strike the company off the register
22 August 2017Confirmation statement made on 15 August 2017 with updates
22 August 2017Confirmation statement made on 15 August 2017 with updates
3 April 2017Appointment of Miss Victoria Elizabeth Hazel Scott as a director on 2 April 2017
3 April 2017Appointment of Miss Victoria Elizabeth Hazel Scott as a director on 2 April 2017
15 August 2016Confirmation statement made on 15 August 2016 with updates
15 August 2016Confirmation statement made on 15 August 2016 with updates
15 August 2016Micro company accounts made up to 31 March 2016
15 August 2016Micro company accounts made up to 31 March 2016
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
8 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
8 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
28 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
16 December 2012Total exemption small company accounts made up to 31 March 2012
16 December 2012Total exemption small company accounts made up to 31 March 2012
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
20 January 2012Total exemption small company accounts made up to 31 March 2011
20 January 2012Total exemption small company accounts made up to 31 March 2011
24 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
27 January 2011Annual return made up to 19 October 2010 with a full list of shareholders
27 January 2011Annual return made up to 19 October 2010 with a full list of shareholders
10 January 2011Total exemption small company accounts made up to 31 March 2010
10 January 2011Total exemption small company accounts made up to 31 March 2010
29 December 2009Total exemption small company accounts made up to 31 March 2009
29 December 2009Total exemption small company accounts made up to 31 March 2009
9 November 2009Director's details changed for Suzanne Marie O'neill on 2 October 2009
9 November 2009Director's details changed for Suzanne Marie O'neill on 2 October 2009
9 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Suzanne Marie O'neill on 2 October 2009
9 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
12 January 2009Total exemption small company accounts made up to 31 March 2008
12 January 2009Total exemption small company accounts made up to 31 March 2008
23 October 2008Return made up to 19/10/08; full list of members
23 October 2008Return made up to 19/10/08; full list of members
23 April 2008Appointment terminated secretary amr associates LIMITED
23 April 2008Appointment terminated secretary amr associates LIMITED
8 January 2008Total exemption small company accounts made up to 31 March 2007
8 January 2008Total exemption small company accounts made up to 31 March 2007
29 October 2007Return made up to 19/10/07; full list of members
29 October 2007Return made up to 19/10/07; full list of members
10 January 2007Total exemption small company accounts made up to 31 March 2006
10 January 2007Total exemption small company accounts made up to 31 March 2006
21 November 2006Return made up to 19/10/06; full list of members
21 November 2006Return made up to 19/10/06; full list of members
10 January 2006Total exemption full accounts made up to 31 March 2005
10 January 2006Total exemption full accounts made up to 31 March 2005
6 December 2005Return made up to 19/10/05; full list of members
6 December 2005Return made up to 19/10/05; full list of members
18 January 2005Total exemption full accounts made up to 31 March 2004
18 January 2005Total exemption full accounts made up to 31 March 2004
28 October 2004Return made up to 19/10/04; full list of members
28 October 2004Return made up to 19/10/04; full list of members
30 October 2003Return made up to 19/10/03; full list of members
30 October 2003Return made up to 19/10/03; full list of members
29 October 2003Total exemption full accounts made up to 31 March 2003
29 October 2003Total exemption full accounts made up to 31 March 2003
20 December 2002Director's particulars changed
20 December 2002Director's particulars changed
11 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary resigned
11 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary resigned
28 October 2002New secretary appointed
28 October 2002New secretary appointed
13 September 2002Accounting reference date extended from 31/10/02 to 31/03/03
13 September 2002Accounting reference date extended from 31/10/02 to 31/03/03
10 December 2001New secretary appointed
10 December 2001New secretary appointed
10 December 2001Secretary resigned
10 December 2001Secretary resigned
29 October 2001Secretary resigned
29 October 2001Director resigned
29 October 2001Director resigned
29 October 2001Secretary resigned
27 October 2001New secretary appointed
27 October 2001Registered office changed on 27/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
27 October 2001New director appointed
27 October 2001Registered office changed on 27/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
27 October 2001New director appointed
27 October 2001New secretary appointed
19 October 2001Incorporation
19 October 2001Incorporation
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