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BLUE FOREST LIMITED

Company number 04816677

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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)
23 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
25 Jun 2009 4.20 Statement of affairs with form 4.19
25 Jun 2009 600 Appointment of a voluntary liquidator
25 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15
06 Jun 2009 287 Registered office changed on 06/06/2009 from 1 bensfield farm cottages beech hill wadhurst east sussex TN5 6JR
25 Mar 2009 363a Return made up to 29/07/08; full list of members
25 Mar 2009 288b Appointment Terminate, Director Simon Payne Logged Form
25 Mar 2009 288b Appointment Terminated Director louise payne
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2007 88(2)R Ad 01/11/07-01/11/07 £ si 100@1=100 £ ic 100/200
06 Dec 2007 288a New director appointed
29 Nov 2007 363s Return made up to 01/07/07; no change of members
16 Aug 2007 88(2)R Ad 01/07/07-31/07/07 £ si 99@1=99 £ ic 1/100
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 395 Particulars of mortgage/charge
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
22 Sep 2006 287 Registered office changed on 22/09/06 from: ivy house, bradgate road catford london SE6 4JD
10 Jul 2006 363a Return made up to 01/07/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
19 Jul 2005 363a Return made up to 01/07/05; full list of members