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FOREST ENGINEERING SOLUTIONS LIMITED

Company number 05354686

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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)
08 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2021 MR04 Satisfaction of charge 053546860003 in full
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 May 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from 10 Bamford Business Park Hibert St Reddish Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
31 Mar 2017 MA Memorandum and Articles of Association
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 MR04 Satisfaction of charge 053546860002 in full
05 Jul 2016 MR01 Registration of charge 053546860003, created on 1 July 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 CERTNM Company name changed thermotech mechanical services LIMITED\certificate issued on 02/06/15
  • CONNOT ‐ Change of name notice
26 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-07
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 500
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 CERTNM Company name changed tac mechanical services LIMITED\certificate issued on 28/07/14
  • RES15 ‐ Change company name resolution on 2014-07-22
28 Jul 2014 CONNOT Change of name notice
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 500
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013