FORECASTING TECHNOLOGIES LIMITED

11 Trevilson Close 11 Trevilson Close, Near Newquay, TR8 5NX, Cornwall
StatusDISSOLVED
Company No.02783806
CategoryPrivate Limited Company
Incorporated26 Jan 1993
Age31 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution20 Mar 2018
Years6 years, 1 month, 25 days

SUMMARY

FORECASTING TECHNOLOGIES LIMITED is an dissolved private limited company with number 02783806. It was incorporated 31 years, 3 months, 19 days ago, on 26 January 1993 and it was dissolved 6 years, 1 month, 25 days ago, on 20 March 2018. The company address is 11 Trevilson Close 11 Trevilson Close, Near Newquay, TR8 5NX, Cornwall.



Company Fillings

Gazette dissolved compulsory

Date: 20 Mar 2018

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 02 Jan 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 09 Feb 2017

Action Date: 26 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-26

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Accounts with accounts type total exemption small

Date: 25 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2016

Action Date: 26 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-26

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Accounts with accounts type total exemption small

Date: 19 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Change person director company with change date

Date: 22 Sep 2015

Action Date: 18 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-18

Officer name: Elzbieta Maria Wernik

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Annual return company with made up date full list shareholders

Date: 27 Jan 2015

Action Date: 26 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-26

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Accounts with accounts type total exemption full

Date: 15 Aug 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2014

Action Date: 26 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-26

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Accounts with accounts type total exemption full

Date: 17 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 06 Feb 2013

Action Date: 26 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-26

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Accounts with accounts type total exemption full

Date: 18 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 31 Jan 2012

Action Date: 26 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-26

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Accounts with accounts type total exemption full

Date: 20 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 26 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-26

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Accounts with accounts type total exemption full

Date: 26 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Appoint corporate secretary company with name

Date: 08 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: County West Secretarial Services Limited

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Termination secretary company with name

Date: 08 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Elzbieta Wernik

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Termination director company with name

Date: 08 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Lawson

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Annual return company with made up date full list shareholders

Date: 23 Feb 2010

Action Date: 26 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-26

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Accounts with accounts type total exemption full

Date: 29 Apr 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Accounts with accounts type total exemption full

Date: 17 Mar 2009

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 13 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 02 Sep 2008

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 06 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/08; full list of members

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Legacy

Date: 14 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 04 Dec 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Accounts with accounts type total exemption full

Date: 17 Feb 2006

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 17 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/06; full list of members

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Legacy

Date: 08 Feb 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/05; full list of members

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Accounts with accounts type total exemption full

Date: 19 Nov 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 04 May 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 Feb 2004

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 13 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 27 Feb 2003

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 08 Nov 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 05 Feb 2002

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/02; full list of members

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Legacy

Date: 05 Feb 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 26 Sep 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 24 Apr 2001

Category: Capital

Type: 88(2)R

Description: Ad 07/04/01--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 24 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/01; full list of members

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Accounts with accounts type full

Date: 04 Oct 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 07 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/00; full list of members

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Accounts with accounts type full

Date: 28 Sep 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 12 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/99; full list of members

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Accounts with accounts type full

Date: 28 Oct 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 28 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/98; full list of members

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Accounts with accounts type full

Date: 17 Nov 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 30 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/97; no change of members

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Accounts with accounts type small

Date: 13 Oct 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 18 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/96; full list of members

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Accounts with accounts type full

Date: 19 Jan 1996

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 06 Oct 1995

Category: Address

Type: 287

Description: Registered office changed on 06/10/95 from: basement 13-14 dean street london W1V 5AH

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Certificate change of name company

Date: 10 Aug 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed secret house LIMITED\certificate issued on 11/08/95

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Legacy

Date: 20 Jul 1995

Category: Address

Type: 287

Description: Registered office changed on 20/07/95 from: lynwood house 24 32 kilburn high road london NW6 5UJ

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Legacy

Date: 27 Mar 1995

Category: Annual-return

Type: 363x

Description: Return made up to 26/01/95; full list of members

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Accounts with accounts type dormant

Date: 25 Nov 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Resolution

Date: 25 Nov 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Feb 1994

Category: Annual-return

Type: 363x

Description: Return made up to 26/01/94; full list of members

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Legacy

Date: 20 Oct 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 20 Oct 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 20 Oct 1993

Category: Address

Type: 287

Description: Registered office changed on 20/10/93 from: 152 city road london EC1V 2NX

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Incorporation company

Date: 26 Jan 1993

Category: Incorporation

Type: NEWINC

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