FOREST ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
---|---|
23/05/1923 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
10/01/1910 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
07/01/197 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
26/07/1826 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 10-13 URBAN HIVE THEYDON ROAD LONDON E5 9BQ |
08/06/188 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016092,00005367 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 06/12/2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 01/07/2015 |
14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATE ATTWOOD / 01/07/2015 |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR GLENN NICHOLAS TUTTY |
06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
06/10/136 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
06/10/136 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON BOIX / 30/09/2013 |
06/10/136 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE JOANNE ATTWOOD / 30/09/2013 |
06/10/136 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATE ATTWOOD / 30/09/2013 |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 517856 |
08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
09/11/119 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
24/11/0924 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON BOIX / 24/11/2009 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WATSON |
05/05/095 May 2009 | DIRECTOR RESIGNED JAMES WATSON |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE TRAMSHED 14 GARDEN WALK LONDON EC2A 3EQ |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: THE TRAMSHED 14 GARDEN WALK LONDON EC2A 3EQ |
22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | S-DIV |
20/10/0820 October 2008 | NC INC ALREADY ADJUSTED 13/10/08 |
20/10/0820 October 2008 | VARYING SHARE RIGHTS AND NAMES |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
08/11/078 November 2007 | £ SR 2855@1 31/08/07 |
08/11/078 November 2007 | £ SR 9289@1 31/08/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
31/10/0631 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
05/10/055 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
13/06/0513 June 2005 | RE-APPOINTMENT 22/04/05 |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | SECRETARY RESIGNED |
20/12/0420 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
18/05/0418 May 2004 | SECRETARY RESIGNED |
27/10/0327 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
28/11/0228 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 5-11 WORSHIP STREET LONDON EC2A 2BH |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | £ NC 20000/30000 09/11/01 |
21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
02/11/012 November 2001 | £ NC 100/20000 05/10/01 |
02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 30 ADDISCOMBE GROVE CROYDON CR9 5AY |
02/11/012 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
09/11/009 November 2000 | DIRECTOR RESIGNED |
06/10/006 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9911 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 5/11 WORSHIP STREET LONDON EC2A 2BH |
07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/10/987 October 1998 | RETURN MADE UP TO 06/10/98; CHANGE OF MEMBERS |
07/10/987 October 1998 | RETURN MADE UP TO 06/10/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
24/10/9724 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1JQ |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/9721 March 1997 | ALTER MEM AND ARTS 20/02/97 |
16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
17/10/9617 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/06/9628 June 1996 | COMPANY NAME CHANGED FOREST CONSTRUCTION SERVICES LIM ITED CERTIFICATE ISSUED ON 01/07/96 |
16/04/9616 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9531 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/9528 July 1995 | COMPANY NAME CHANGED FOREST CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/07/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
09/08/949 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
18/01/9418 January 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/01/94 |
18/01/9418 January 1994 | COMPANY NAME CHANGED ASTRAPINE LIMITED CERTIFICATE ISSUED ON 19/01/94 |
18/01/9418 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/94 |
16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: G OFFICE CHANGED 16/01/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
16/01/9416 January 1994 | NEW SECRETARY APPOINTED |
06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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