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FOREST PRODUCTS (MANUFACTURING) LIMITED

Company number 03110264

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
14 Dec 2011 SH20 Statement by Directors
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 10
14 Dec 2011 CAP-SS Solvency Statement dated 02/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 02/12/2011
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
21 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 CH01 Director's details changed for Mr Gavin Clive Spice Brooking on 4 October 2010
21 Dec 2010 CH01 Director's details changed for Mr Mark George Teideman on 4 October 2010
21 Dec 2010 CH03 Secretary's details changed for Mr Gavin Clive Spice Brooking on 4 October 2010
21 Dec 2010 AD02 Register inspection address has been changed
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Gavin Clive Spice Brooking on 3 October 2009
20 Nov 2009 CH01 Director's details changed for Mark George Teideman on 3 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 04/10/08; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from east way lee mill ivybridge plymouth devon PL21 9GE
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363s Return made up to 04/10/07; full list of members
08 Feb 2008 288b Secretary resigned;director resigned