FOREST GATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final account prior to dissolution in MVL (final account attached) |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DALE HILL |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 27/06/11 FOR FORM AR01 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILL |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 27/06/09 FULL LIST AMEND |
| 19/07/1019 July 2010 | 27/06/07 FULL LIST AMEND |
| 19/07/1019 July 2010 | 27/06/08 FULL LIST AMEND |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/10/064 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/064 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1384 LIMITED CERTIFICATE ISSUED ON 05/09/06 |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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