FOREST ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/07/215 July 2021 | Satisfaction of charge 053546860003 in full |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 10 BAMFORD BUSINESS PARK HIBERT ST REDDISH STOCKPORT CHESHIRE SK4 1PL |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | ARTICLES OF ASSOCIATION |
| 31/03/1731 March 2017 | ALTER ARTICLES 30/06/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053546860002 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053546860003 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | COMPANY NAME CHANGED THERMOTECH MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 26/05/1526 May 2015 | CHANGE OF NAME 07/05/2015 |
| 17/02/1517 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | COMPANY NAME CHANGED TAC MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/14 |
| 28/07/1428 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053546860002 |
| 15/03/1315 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 10 HIBBERT BUSINESS CENTRE HIBBERT STREET REDDISH STOCKPORT CHESHIRE SK5 7LP |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CRAIG ANDERSON / 07/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | AUD RESIGNATION |
| 16/05/0816 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 15/04/0815 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON CHRISTOPHER |
| 14/04/0814 April 2008 | SECRETARY APPOINTED DAVID PRENDERGAST |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UNIT 25 HAIGH PARK HAIGH AVENUE REDDISH STOCKPORT CHESHIRE SK4 1QR |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 92 ARNFIELD ROAD WITHINGTON MANCHESTER M20 4AR |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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