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FORBES SECRETARIES LIMITED

Company number 02846494

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP03	Appointment of Phillip Wheater as a secretary	View PDF Appointment of Phillip Wheater as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Mr Phillip Trevor Wheater as a director	View PDF Appointment of Mr Phillip Trevor Wheater as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM02	Termination of appointment of Paulus Thomson as a secretary	View PDF Termination of appointment of Paulus Thomson as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	TM01	Termination of appointment of Brian Hall as a director	View PDF Termination of appointment of Brian Hall as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)

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