FORSTERS SHELFCO 233 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2013 |
| 06/08/136 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/02/137 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 03/10/123 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2012 |
| 18/05/1218 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/05/129 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/04/1227 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM J P FLETCHER & CO 8 NEWBURGH STREET LONDON W1F 7RJ |
| 07/03/127 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/09/1021 September 2010 | 18/08/10 NO CHANGES |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN THOMAS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEALL |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 25/03/0925 March 2009 | SECRETARY APPOINTED JUSTIN PETER FLETCHER |
| 30/10/0830 October 2008 | SECRETARY APPOINTED JULIAN THOMAS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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