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FORECOURT FUELS LIMITED

Company number 05303677

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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)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
29 Jan 2014 AD01 Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 29 January 2014
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 4.70 Declaration of solvency
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 49,966
02 Oct 2013 TM01 Termination of appointment of Richard Price as a director
02 Oct 2013 TM01 Termination of appointment of Nicholas Staples as a director
02 Oct 2013 TM01 Termination of appointment of Nicholas Hayton as a director
02 Oct 2013 TM01 Termination of appointment of John Atkinson as a director
02 Oct 2013 MR04 Satisfaction of charge 053036770001 in full
06 Aug 2013 MR01 Registration of charge 053036770001
27 Jun 2013 AP01 Appointment of Mr Richard Charles Armstrong as a director
29 Apr 2013 MISC Section 519
19 Apr 2013 AUD Auditor's resignation
12 Apr 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 TM01 Termination of appointment of Christine Coxhead as a director
01 Mar 2013 TM01 Termination of appointment of Paul Hinton as a director
01 Mar 2013 TM02 Termination of appointment of Paul Ratcliffe as a secretary
28 Feb 2013 AP01 Appointment of Mr William Stanley Holmes as a director
28 Feb 2013 AP01 Appointment of Mr John Harrison Atkinson as a director
28 Feb 2013 AD01 Registered office address changed from the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG United Kingdom on 28 February 2013