About

Registered Number: 03789694
Date of Incorporation: 15/06/1999 (25 years and 9 months ago)
Company Status: Liquidation
Registered Address: 10 Stadium Court, Stadium Road Bromborough, Wirral, Merseyside, CH62 3RP

 

Forge Engineering Ltd was founded on 15 June 1999 and has its registered office in Wirral in Merseyside, it's status is listed as "Liquidation". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Michael 15 June 1999 - 1
DAVIES, Joan Kathleen 15 June 1999 25 July 2008 1
DAVIES, John 15 June 1999 23 September 2005 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 25 July 2018
L64.07 - Release of Official Receiver 25 July 2018
COCOMP - Order to wind up 28 July 2016
DISS16(SOAS) - N/A 27 October 2015
GAZ1 - First notification of strike-off action in London Gazette 13 October 2015
DISS16(SOAS) - N/A 26 March 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
DISS40 - Notice of striking-off action discontinued 13 August 2014
AR01 - Annual Return 12 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 28 March 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
AR01 - Annual Return 05 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 06 April 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
363s - Annual Return 11 July 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 19 July 2007
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
363s - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
363s - Annual Return 15 October 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 30 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.