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FORESITE LIMITED

Company number 03592146

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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)
11 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 November 2013
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 November 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 November 2011
14 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Oct 2010 AD01 Registered office address changed from 2 Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF on 27 October 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 75,000
28 Jul 2010 CH01 Director's details changed for David Stuart Robinson on 2 October 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2009 363a Return made up to 03/07/09; full list of members
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 363s Return made up to 03/07/08; change of members
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Aug 2007 88(2)R Ad 25/07/07--------- £ si 74800@1=74800 £ ic 200/75000
17 Aug 2007 123 £ nc 50000/100000 25/07/07
13 Jul 2007 363a Return made up to 03/07/07; full list of members