FORREST OF MANSFIELD LIMITED

Company Documents

DateDescription
21/07/0921 July 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/04/097 April 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/0927 March 2009 APPLICATION FOR STRIKING-OFF

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11/12/0811 December 2008 MEMORANDUM OF CAPITAL 11/12/2008

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11/12/0811 December 2008 REDUCE ISSUED CAPITAL 01/12/2008

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11/12/0811 December 2008 Solvency Statement dated 28/11/08

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/07/088 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/08

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11/06/0811 June 2008 DIRECTOR APPOINTED GRAHAM SUTTON

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03/06/083 June 2008 DIRECTOR RESIGNED PAUL LYNCH

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 DIRECTOR RESIGNED

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/06/9823 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/07/971 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/06/9429 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/06/9324 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 DIRECTOR RESIGNED

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29/06/9229 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/92

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29/06/9229 June 1992 REGISTERED OFFICE CHANGED ON 29/06/92

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/04/923 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/9118 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/07/9124 July 1991 AUDITOR'S RESIGNATION

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01/07/911 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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10/01/9010 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/01/902 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/8911 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 116 CUPSTONE RD WEST FOREST TOWN NR MANSFIELD NOTTS NG19 0HL

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03/08/893 August 1989 ALTER MEM AND ARTS 060389

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25/05/8925 May 1989 DIRECTOR RESIGNED

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15/05/8915 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/893 May 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/89

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03/05/893 May 1989 � NC 35000/35100

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22/04/8922 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/02/897 February 1989 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/11/8710 November 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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13/03/8713 March 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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