FOREST SUPPORT SERVICES LTD

Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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06/12/186 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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13/08/1813 August 2018 VARYING SHARE RIGHTS AND NAMES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/10/1731 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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09/03/179 March 2017 RETURN OF PURCHASE OF OWN SHARES

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24/02/1724 February 2017 26/11/16 STATEMENT OF CAPITAL GBP 150000

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26/11/1626 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073099400003

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13/09/1613 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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13/08/1513 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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20/03/1520 March 2015 SECRETARY APPOINTED MRS TRACEU DAWN EVANS

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20/03/1520 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEU DAWN EVANS / 24/02/2015

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09/02/159 February 2015 APPOINTMENT TERMINATED, SECRETARY ANNA THOMAS

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14/11/1414 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY TRACEY EVANS

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24/02/1424 February 2014 SECRETARY APPOINTED MS ANNA ELISE THOMAS

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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22/07/1322 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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26/07/1226 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR APPOINTED MR ROBERT LITTLE

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08/08/118 August 2011 SECRETARY APPOINTED MRS TRACEY DAWN EVANS

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/08/113 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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09/03/119 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/03/119 March 2011 COMPANY NAME CHANGED CASWELL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/11

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08/03/118 March 2011 CURRSHO FROM 31/07/2011 TO 31/03/2011

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11/10/1011 October 2010 10/09/10 STATEMENT OF CAPITAL GBP 214285.00

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24/09/1024 September 2010 ADOPT ARTICLES 10/09/2010

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/101 September 2010 11/08/10 STATEMENT OF CAPITAL GBP 150000.0000

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01/09/101 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/09/101 September 2010 APPOINT PERSON AS DIRECTOR

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09/07/109 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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