About

Registered Number: 04657358
Date of Incorporation: 05/02/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2018 (6 years and 1 month ago)
Registered Address: Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Queenborough Forge Ltd was setup in 2003, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. The current directors of this business are listed as Johnson, Erik, Johnson, Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Roy 01 March 2004 03 September 2009 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Erik 24 March 2003 17 April 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 April 2018
AM23 - N/A 18 January 2018
AM10 - N/A 22 December 2017
AM10 - N/A 13 September 2017
2.31B - N/A 18 January 2017
2.24B - N/A 21 December 2016
2.24B - N/A 09 September 2016
1.4 - Notice of completion of voluntary arrangement 15 June 2016
2.23B - N/A 19 April 2016
2.23B - N/A 18 April 2016
2.17B - N/A 01 April 2016
2.16B - N/A 04 March 2016
AD01 - Change of registered office address 12 February 2016
2.12B - N/A 05 February 2016
2.12B - N/A 05 February 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 09 September 2014
1.1 - Report of meeting approving voluntary arrangement 01 September 2014
DISS40 - Notice of striking-off action discontinued 22 July 2014
GAZ1 - First notification of strike-off action in London Gazette 08 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 20 September 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 04 April 2005
363s - Annual Return 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 22 April 2003
287 - Change in situation or address of Registered Office 14 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
CERTNM - Change of name certificate 28 March 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.