FORESTCRAFT LIMITED

Company number 02715294

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2016	SH20	Statement by Directors	(1 page)
11 Nov 2016	SH19	Statement of capital on 11 November 2016 GBP 1.00	(3 pages)
11 Nov 2016	CAP-SS	Solvency Statement dated 09/11/16	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cap red reserve reduced to nil 09/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 512,500	(6 pages)
27 May 2016	AP01	Appointment of Mr Cary Robert Glay as a director on 24 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Mark David Thompson as a director on 24 May 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Mr Mark David Thompson as a secretary on 31 March 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 49 Pasture Road Stapleford Nottingham NG9 8HR on 12 April 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Dennis James Welhouse as a secretary on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Dennis James Welhouse as a director on 31 March 2016	(1 page)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Aug 2015	TM01	Termination of appointment of Francis William Brown as a director on 31 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of James Jonathan Whitworth as a director on 31 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Glyn Christopher Ridgway as a director on 31 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Randall Jerome Ross as a director on 31 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Dennis James Welhouse as a director on 31 July 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from 49, Pasture Road, Stapleford, Nottingham, NG9 8HR. to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 6 August 2015	(1 page)
06 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of James Jonathan Whitworth as a secretary on 31 July 2015	(1 page)