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FORWARD METALS LIMITED

Company number 04065289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 19 September 2022
19 Nov 2021 AA Unaudited abridged accounts made up to 19 September 2021
26 Oct 2021 AA01 Previous accounting period shortened from 30 September 2021 to 19 September 2021
30 Sep 2021 AD01 Registered office address changed from C/O Forward Metals Ltd 1 Saxon Way Fordbridge Birmingham B37 5AY to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 September 2021
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-20
30 Sep 2021 LIQ01 Declaration of solvency
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
25 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Sep 2020 MR04 Satisfaction of charge 1 in full
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
25 Jul 2019 PSC07 Cessation of Ian Westwood as a person with significant control on 18 July 2019
25 Jul 2019 PSC01 Notification of Lucy Kenyon as a person with significant control on 18 July 2019
25 Jul 2019 PSC01 Notification of Katie Sanders as a person with significant control on 18 July 2019
25 Jul 2019 PSC01 Notification of Simone Franklin as a person with significant control on 18 July 2019
25 Jul 2019 TM02 Termination of appointment of Ian Stuart Westwood as a secretary on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Ian Stuart Westwood as a director on 18 July 2019
25 Jul 2019 AP01 Appointment of Mrs Lucy Kenyon as a director on 18 July 2019
25 Jul 2019 AP01 Appointment of Mrs Katie Sanders as a director on 18 July 2019
25 Jul 2019 AP01 Appointment of Mrs Simone Franklin as a director on 18 July 2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 3
06 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018