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FORST BROACH CO. LIMITED - 134, Edmund Street, Birmingham, B3 2ES, United Kingdom
Company Information
- Company registration number
- 00579955
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 134
- Edmund Street
- Birmingham
- B3 2ES 134, Edmund Street, Birmingham, B3 2ES UK
Management
- Managing Directors
- PAUL ANTHONY MARBAIX
- Company secretaries
- JAYNE EDWARDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-03-14
- Dissolved on
- 2016-08-30
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2000-12-31
✓
- Last Return Made Up To:
- 2003-03-18
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FORST BROACH CO. LIMITED Company Description
- FORST BROACH CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00579955. Its current trading status is "closed". It was registered 1957-03-14. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2000-12-31. The latest annual return was filed up to 2003-03-18.It can be contacted at 134 .
Get FORST BROACH CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00579955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00579955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-08-30) - GAZ2
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FIRST GAZETTE (2016-06-14) - GAZ1
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keyboard_arrow_right 2015
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ORDER OF COURT - RESTORATION (2015-01-23) - AC92
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keyboard_arrow_right 2006
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STRUCK OFF AND DISSOLVED (2006-10-31) - GAZ2
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FIRST GAZETTE (2006-07-18) - GAZ1
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM: (2006-03-13) - 287
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-02-09) - 3.6
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RECEIVER CEASING TO ACT (2006-01-30) - 405(2)
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keyboard_arrow_right 2005
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-05-18) - 3.6
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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APPOINTMENT OF RECEIVER/MANAGER (2004-05-10) - 405(1)
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STATEMENT OF AFFAIRS (2004-07-16) - 3.3
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ADMINISTRATIVE RECEIVER'S REPORT (2004-07-06) - 3.10
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-21) - RES01
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NEW SECRETARY APPOINTED (2002-01-28) - 288a
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SECRETARY RESIGNED (2002-01-28) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-02-27) - 155(6)b
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-08) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-02-27) - 155(6)a
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS (2002-03-26) - 363s
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MEMORANDUM OF ASSOCIATION (2002-03-12) - MEM/ARTS
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DIRECTOR RESIGNED (2002-02-11) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-03-08) - RES07
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-12-29) - 403a
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM: (2001-12-24) - 287
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NEW DIRECTOR APPOINTED (2001-12-24) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 (2001-12-18) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-01-30) - AA
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS (2001-05-04) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-01-31) - AA
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-10-19) - 403a
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS (1999-03-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-01-26) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS (1998-04-16) - 363s
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NEW SECRETARY APPOINTED (1998-10-02) - 288a
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SECRETARY RESIGNED (1998-10-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-02-03) - AA
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-09-30) - CERTNM
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS (1997-04-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-09) - AA
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-26) - 395
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS (1996-04-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-02-28) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-03-22) - AA
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS (1995-03-10) - 363s
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DIRECTOR RESIGNED (1995-02-15) - 288
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-02-11) - 288
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RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS (1994-03-20) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-04-18) - AA
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NEW DIRECTOR APPOINTED (1994-06-09) - 288
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keyboard_arrow_right 1993
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S386 DIS APP AUDS 07/06/93 (1993-11-10) - (W)ELRES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-09-23) - 403a
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RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS (1993-07-16) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-05-13) - AA
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DIRECTOR RESIGNED (1993-04-28) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS (1992-04-13) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-05-11) - AA
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NEW DIRECTOR APPOINTED (1992-12-14) - 288
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-20) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-04-09) - AA
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RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS (1991-04-09) - 363a
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keyboard_arrow_right 1990
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AD 15/04/90--------- (1990-07-05) - 88(2)R
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RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS (1990-04-12) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-04-03) - AA
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NC INC ALREADY ADJUSTED (1990-04-02) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90 (1990-04-02) - SRES10
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-04-14) - AA
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RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS (1989-08-14) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-04-06) - AA
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RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS (1988-03-25) - 363
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-11) - 288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-03-26) - AA
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RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS (1987-03-26) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS (1986-08-05) - 363
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keyboard_arrow_right 1957
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CERTIFICATE OF INCORPORATION (1957-03-14) - MISC
