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FORRESTER HOLDINGS LTD

Company number 01725944

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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)
13 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from the Pavilion Church Street Covell Cross Lancaster Lancs LA1 1EX on 8 October 2013
07 Oct 2013 4.70 Declaration of solvency
07 Oct 2013 600 Appointment of a voluntary liquidator
07 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1,200
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Anthony Joseph Dixon on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr David Kneale on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Beverley Jane Farrell on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mrs Cindy Lloret Kneale on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mrs Christine Collins on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mrs Janette Collins on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Gerard William Farrell on 1 October 2009
02 Oct 2009 288c Director's change of particulars / anthony dixon / 21/08/2009
16 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Feb 2008 363a Return made up to 31/12/07; full list of members