FOREST SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 68 CURLEW DRIVE CEFN PARK NORTH CHIPPENHAM WILTSHIRE SN14 6YQ |
14/06/1014 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009146 |
27/01/1027 January 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
25/11/0925 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
27/10/0927 October 2009 | FIRST GAZETTE |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SURRY |
04/12/084 December 2008 | DIRECTOR APPOINTED RYAN OLIVER SURRY |
25/11/0825 November 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM WRIGHT BUSINESS PARK, CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DE |
29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | SECRETARY RESIGNED |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 VERNON STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8SS |
24/11/0624 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/03/0624 March 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/11/057 November 2005 | SECRETARY RESIGNED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
07/11/057 November 2005 | NEW SECRETARY APPOINTED |
07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | DIRECTOR RESIGNED |
23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0519 January 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | SECRETARY RESIGNED |
08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
16/07/0416 July 2004 | DIRECTOR RESIGNED |
12/05/0412 May 2004 | S-DIV 30/04/04 |
12/05/0412 May 2004 | SUBDIVISION 05/04/04 |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
27/01/0427 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
22/10/0222 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
28/10/0128 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
20/10/0020 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
05/11/995 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
18/11/9618 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
16/08/9616 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 |
16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
28/11/9528 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
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 |
02/11/942 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
02/11/942 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: G OFFICE CHANGED 02/11/94 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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