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FOREST PETROLEUM LIMITED

Company number 04018685

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2015 AD01 Registered office address changed from C/O Adrian Allen Baker Tilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR England to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 13 November 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
24 Mar 2015 AD01 Registered office address changed from Wheaten House Caunton Newark Nottinghamshire NG23 6BD England to C/O Adrian Allen Baker Tilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR on 24 March 2015
22 Mar 2015 MR04 Satisfaction of charge 1 in full
22 Mar 2015 MR04 Satisfaction of charge 2 in full
04 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Aug 2014 AD01 Registered office address changed from Middlethorpe Grange Caunton Newark Nottinghamshire NG23 6BB to Wheaten House Caunton Newark Nottinghamshire NG23 6BD on 13 August 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Jul 2014 CH01 Director's details changed for Mr Simon John Mackay on 1 June 2014
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Alison Margaret Astley-Arlington on 21 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jul 2009 363a Return made up to 21/06/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008