About

Registered Number: 04479323
Date of Incorporation: 08/07/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 5 months ago)
Registered Address: 3 Manor Courtyard Hughenden Avenue, PO BOX 972, High Wycombe, Buckinghamshire, HP13 6YQ

 

Having been setup in 2002, Forward Marketing Ltd has its registered office in High Wycombe in Buckinghamshire. This company has 4 directors listed as Standing, Peter, Standing, Peter, Ward, Melanie Jane, Ward, Philip at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANDING, Peter 01 March 2016 27 April 2017 1
WARD, Melanie Jane 09 July 2002 01 March 2016 1
WARD, Philip 09 July 2002 01 March 2016 1
Secretary Name Appointed Resigned Total Appointments
STANDING, Peter 01 March 2016 18 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1 - First notification of strike-off action in London Gazette 25 September 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
CS01 - N/A 28 August 2016
AA - Annual Accounts 30 April 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 18 March 2016
AP03 - Appointment of secretary 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 06 August 2013
CH03 - Change of particulars for secretary 06 August 2013
CH01 - Change of particulars for director 06 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 30 April 2012
DISS40 - Notice of striking-off action discontinued 15 November 2011
AR01 - Annual Return 14 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 28 April 2008
287 - Change in situation or address of Registered Office 25 April 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 30 September 2007
287 - Change in situation or address of Registered Office 10 July 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 09 August 2005
363a - Annual Return 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
363s - Annual Return 06 August 2004
AAMD - Amended Accounts 16 June 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
287 - Change in situation or address of Registered Office 24 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.