| Company Name | Forge Exhibits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247416 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 8 June 2013 (10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lee Fletcher |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Groves Road Newport Gwent NP20 3SP Wales |
| Director Name | Mr Benjamin Marwood |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Talbot Avenue Watford Hertfordshire WD19 4AX |
| Secretary Name | Mr Benjamin Marwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Talbot Avenue Watford WD19 4AX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 8 March 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 8 March 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 8 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 19 December 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 19 December 2012 (2 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 9 November 2012 (5 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 9 November 2012 (5 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 9 November 2012 (5 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 9 November 2012 (5 pages) |
| 19 December 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 19 December 2012 (2 pages) |
| 8 June 2012 | Liquidators statement of receipts and payments to 9 May 2012 (5 pages) |
| 8 June 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (5 pages) |
| 8 June 2012 | Liquidators statement of receipts and payments to 9 May 2012 (5 pages) |
| 8 June 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (5 pages) |
| 28 December 2011 | Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London Wiu 6Rd on 28 December 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London Wiu 6rd on 28 December 2011 (2 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 9 November 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 9 November 2011 (5 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 9 November 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 9 November 2011 (5 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
| 14 December 2010 | Liquidators' statement of receipts and payments to 9 November 2010 (5 pages) |
| 14 December 2010 | Liquidators' statement of receipts and payments to 9 November 2010 (5 pages) |
| 14 December 2010 | Liquidators statement of receipts and payments to 9 November 2010 (5 pages) |
| 14 December 2010 | Liquidators statement of receipts and payments to 9 November 2010 (5 pages) |
| 20 November 2009 | Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP1 1LS United Kingdom on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP1 1LS United Kingdom on 20 November 2009 (2 pages) |
| 19 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Resolutions
|
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-12
|
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-12
|
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-12
|
| 9 October 2009 | Director's details changed for Benjamin Marwood on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Benjamin Marwood on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Lee Fletcher on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Benjamin Marwood on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Lee Fletcher on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Lee Fletcher on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 11 queensway hemel hempstead herts HP1 1LS (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 11 queensway hemel hempstead herts HP1 1LS (1 page) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 30 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 49 king edward road watford hertfordshire WD19 4DN (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 49 king edward road watford hertfordshire WD19 4DN (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 17 August 2005 | Ad 04/11/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 August 2005 | Ad 04/11/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 30 October 2004 | Director resigned (1 page) |
| 30 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Incorporation (12 pages) |
| 1 October 2004 | Incorporation (12 pages) |