Based in London, Forward Composites Ltd was founded on 29 January 2013, it has a status of "Liquidation". We don't currently know the number of employees at Forward Composites Ltd. The company is registered for VAT in the UK. The business has 10 directors listed as Macdonald, Dawn, Monaghan, Terence Michael, Comer, Paul Alexander, Harding, James Reginald, Macdonald, Dawn Karen, Macdonald, Dawn Karen, Collings, Edwin Oliver, Comer, Paul Alexander, Jackson, Paul, Leach, Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONAGHAN, Terence Michael | 17 April 2018 | - | 1 |
| COLLINGS, Edwin Oliver | 20 March 2013 | 07 July 2017 | 1 |
| COMER, Paul Alexander | 11 January 2017 | 13 October 2017 | 1 |
| JACKSON, Paul | 29 January 2013 | 02 May 2018 | 1 |
| LEACH, Martin | 01 January 2015 | 01 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Dawn | 25 October 2017 | - | 1 |
| COMER, Paul Alexander | 27 July 2016 | 13 October 2017 | 1 |
| HARDING, James Reginald | 25 February 2015 | 27 August 2015 | 1 |
| MACDONALD, Dawn Karen | 28 August 2015 | 27 July 2016 | 1 |
| MACDONALD, Dawn Karen | 12 March 2013 | 25 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 April 2020 | |
| LIQ10 - N/A | 28 April 2020 | |
| AM22 - N/A | 31 December 2019 | |
| AM10 - N/A | 31 December 2019 | |
| AM10 - N/A | 23 September 2019 | |
| PSC04 - N/A | 23 May 2019 | |
| AM07 - N/A | 15 May 2019 | |
| AM03 - N/A | 24 April 2019 | |
| AM02 - N/A | 04 April 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AM01 - N/A | 08 March 2019 | |
| PSC01 - N/A | 12 February 2019 | |
| PSC07 - N/A | 12 February 2019 | |
| PSC04 - N/A | 12 February 2019 | |
| CS01 - N/A | 30 October 2018 | |
| PSC04 - N/A | 19 July 2018 | |
| PSC04 - N/A | 19 July 2018 | |
| PSC04 - N/A | 19 July 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| TM02 - Termination of appointment of secretary | 16 November 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| AP03 - Appointment of secretary | 16 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| MR01 - N/A | 02 October 2017 | |
| RP04SH01 - N/A | 26 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 September 2017 | |
| CS01 - N/A | 19 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| RP04AR01 - N/A | 08 September 2017 | |
| RP04AR01 - N/A | 08 September 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| CH03 - Change of particulars for secretary | 27 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 July 2017 | |
| RP04AR01 - N/A | 20 July 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| RESOLUTIONS - N/A | 01 March 2017 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AUD - Auditor's letter of resignation | 27 October 2016 | |
| AP03 - Appointment of secretary | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| MR01 - N/A | 30 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AP03 - Appointment of secretary | 31 August 2015 | |
| TM02 - Termination of appointment of secretary | 31 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| AP03 - Appointment of secretary | 17 March 2015 | |
| TM02 - Termination of appointment of secretary | 17 March 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| SH01 - Return of Allotment of shares | 11 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 March 2014 | |
| AP01 - Appointment of director | 10 April 2013 | |
| CH03 - Change of particulars for secretary | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| AD01 - Change of registered office address | 27 March 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| AA01 - Change of accounting reference date | 27 March 2013 | |
| CERTNM - Change of name certificate | 12 March 2013 | |
| NEWINC - New incorporation documents | 29 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 10 August 2016 | Outstanding |
N/A |
