Forem Holdings Acquisitions Ltd was founded on 24 June 2015 and are based in Shirley in West Midlands, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. Barnes, Emma Jane, Reidy, Ray Andrew, Coxon, Paul Daryl, Coxon, Paul Daryl, Hill, Lynne Victoria, Kay, Robert Richard Jonathan are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Emma Jane | 04 October 2019 | - | 1 |
REIDY, Ray Andrew | 04 October 2019 | - | 1 |
COXON, Paul Daryl | 02 July 2015 | 04 October 2019 | 1 |
HILL, Lynne Victoria | 02 July 2015 | 31 December 2018 | 1 |
KAY, Robert Richard Jonathan | 24 June 2015 | 02 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COXON, Paul Daryl | 02 July 2015 | 28 October 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 September 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 September 2020 | |
CS01 - N/A | 15 July 2020 | |
SH01 - Return of Allotment of shares | 17 December 2019 | |
TM02 - Termination of appointment of secretary | 15 December 2019 | |
RESOLUTIONS - N/A | 13 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2019 | |
SH19 - Statement of capital | 13 December 2019 | |
CAP-SS - N/A | 13 December 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
AA - Annual Accounts | 12 September 2019 | |
PSC05 - N/A | 27 June 2019 | |
CS01 - N/A | 24 June 2019 | |
AA01 - Change of accounting reference date | 06 March 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2019 | |
CH01 - Change of particulars for director | 30 January 2019 | |
CH03 - Change of particulars for secretary | 30 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
RP04AP01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 04 July 2018 | |
MR04 - N/A | 23 June 2018 | |
CS01 - N/A | 30 June 2017 | |
PSC02 - N/A | 30 June 2017 | |
MR01 - N/A | 12 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 27 March 2017 | |
MR01 - N/A | 25 July 2016 | |
AR01 - Annual Return | 15 July 2016 | |
AD01 - Change of registered office address | 15 July 2016 | |
MR01 - N/A | 31 May 2016 | |
MR01 - N/A | 16 February 2016 | |
SH01 - Return of Allotment of shares | 18 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2015 | |
RESOLUTIONS - N/A | 16 July 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
AA01 - Change of accounting reference date | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
AP03 - Appointment of secretary | 10 July 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
MR01 - N/A | 08 July 2015 | |
MR01 - N/A | 07 July 2015 | |
NEWINC - New incorporation documents | 24 June 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
A registered charge | 20 July 2016 | Fully Satisfied |
N/A |
A registered charge | 24 May 2016 | Fully Satisfied |
N/A |
A registered charge | 28 January 2016 | Fully Satisfied |
N/A |
A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
A registered charge | 02 July 2015 | Fully Satisfied |
N/A |