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FOREST RAILWAYS LIMITED

Company number 00560820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
13 Feb 2012 AD01 Registered office address changed from C/O Neville & Co 10 & 11 Lynher Building Queen Anne Battery Plymouth Devon PL4 0LP United Kingdom on 13 February 2012
27 Sep 2011 4.20 Statement of affairs with form 4.19
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-21
27 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 AD01 Registered office address changed from Dobwalls Family Adventure Park Havett Road, Dobwalls Liskeard Cornwall PL14 6HB on 12 September 2011
05 Sep 2011 AP01 Appointment of Mr John Malcolm Southern as a director on 1 September 2011
12 Jul 2011 TM01 Termination of appointment of John Southern as a director
12 Jul 2011 TM02 Termination of appointment of Lyn Southern as a secretary
13 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 410,000
13 Jul 2010 CH01 Director's details changed for John Malcolm Southern on 22 June 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2009 363a Return made up to 22/06/09; full list of members
27 Aug 2008 363a Return made up to 22/06/08; full list of members
18 Aug 2008 363a Return made up to 22/06/07; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Director resigned
23 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Mar 2007 288b Secretary resigned
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association