FORTH RESOURCES LIMITED

Company Documents

DateDescription
27/04/1227 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/01/126 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1122 December 2011 APPLICATION FOR STRIKING-OFF

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FLEMING / 30/12/2009

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/01/0331 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/06/0113 June 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/05/0011 May 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9927 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/01/964 January 1996

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04/01/964 January 1996

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04/01/964 January 1996 NEW SECRETARY APPOINTED

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04/01/964 January 1996 NEW DIRECTOR APPOINTED

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04/01/964 January 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: AT THE OFFICES OF BARCLAY & CO EAST THROUGHSTANE KINGSCAVIL BY LINLITHGOW WEST LOTHIAN

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 14 MITCHELL LANE GLASGOW G1 3NU

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20/12/9520 December 1995 SECRETARY RESIGNED

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20/12/9520 December 1995 DIRECTOR RESIGNED

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18/12/9518 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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