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FOREST GLASS LIMITED

Company number 03111503

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
07 Nov 2012 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 7 November 2012
06 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 50,100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from C/O Morgan & Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 22 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
07 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 25/09/08; full list of members; amend
16 Oct 2008 363a Return made up to 25/09/08; full list of members
16 Oct 2008 288c Secretary's change of particulars / angela morgan / 01/10/2008
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: morgan and co morgans court the courtyard severn drive tewkesbury gloucestershire GL20 5SB