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FORRESTAL LIMITED

Company number 05161956

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2010 AD01 Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 6 May 2010
16 Sep 2009 4.20 Statement of affairs with form 4.19
16 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09
16 Sep 2009 600 Appointment of a voluntary liquidator
16 Sep 2009 287 Registered office changed on 16/09/2009 from 3038 north gate, alconbury airfield, alconbury huntingdon cambridgeshire PE28 4WX
31 Mar 2009 CERTNM Company name changed A.bakker.uk.trucking LIMITED\certificate issued on 01/04/09
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 24/06/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 24/06/07; full list of members
24 May 2007 288b Director resigned
16 Apr 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 3 ridge house ridge house drive stoke on trent staffordshire ST1 5SJ
24 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 288c Director's particulars changed
30 Jun 2006 363a Return made up to 24/06/06; full list of members
20 Mar 2006 288a New secretary appointed
03 Mar 2006 288b Secretary resigned
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2006 88(2)R Ad 01/12/04--------- £ si 41999@1
25 Aug 2005 363a Return made up to 24/06/05; full list of members
24 Aug 2004 88(2)R Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100