FORESTLIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/105 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/03/105 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/03/105 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2010 |
| 25/08/0925 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/0925 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/0925 August 2009 | DECLARATION OF SOLVENCY |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTS AL8 6PL |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY FLETCHER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR NINA THESIGER |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 3 TAYLORS COTTAGES OUGHTONHEAD WAY HITCHIN HERTFORDSHIRE SG5 2LD |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 7A HATFIELD WAY SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XF |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0218 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | S366A DISP HOLDING AGM 28/05/01 |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 45-55 BROWNFIELDS IND.EST. BLACKFAN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 19/03/97; CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | £ IC 80002/60000 03/06/96 £ SR [email protected]=20002 |
| 10/06/9610 June 1996 | OFFMARKET PURCHASE 03/06/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | |
| 14/03/9514 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | COMPANY NAME CHANGED ROEBUCK EYOT LIMITED CERTIFICATE ISSUED ON 10/05/93 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | S386 DIS APP AUDS 11/12/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 45-55 BROWNFIELD WELWYN GARDEN CITY HERTS AL7 1AN |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | £ NC 1000/100000 28/09/90 |
| 15/10/9015 October 1990 | S-DIV 28/09/90 |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9015 October 1990 | SUB DIV SHARES 200000 28/09/90 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED RAPID 9888 LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/03/9019 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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