FORSTER ELECTRONICS LIMITED

Company number 05537265

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 100	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
21 Jun 2010	CONNOT	Change of name notice	(2 pages)
16 Jun 2010	AP01	Appointment of Christopher James Mcintosh as a director	(3 pages)
16 Jun 2010	TM02	Termination of appointment of David Moss as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Ronan O'donnell as a director	(2 pages)
15 Jun 2010	AD01	Registered office address changed from Unit 22 Sandford Lane Industrial Estate Sandford Lanre, Wareham Dorset BH20 4DY on 15 June 2010	(2 pages)
30 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(3 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Aug 2009	MA	Memorandum and Articles of Association	(13 pages)
15 Aug 2009	CERTNM	Company name changed stonewood group LIMITED\certificate issued on 19/08/09	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
19 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
22 Nov 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
20 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Feb 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)