FORESITE SUSTAINABILITY SYSTEMS LIMITED

Company number 06238485

Date	Type	Description	View / Download
28 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 9 December 2011	(6 pages)
29 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
29 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10	(1 page)
29 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	AP01	Appointment of Mr Lance Steven Allison as a director	(2 pages)
17 Dec 2010	CH01	Director's details changed for Lance Steven Allison on 16 December 2010	(2 pages)
16 Dec 2010	AD01	Registered office address changed from Elwell Watchorn & Saxton Llp Cumberland House 35 Park Row Nottingham NG1 6EE on 16 December 2010	(1 page)
02 Dec 2010	AD01	Registered office address changed from 5 the Quadrant Coventry, West Midlands CV1 2EL United Kingdom on 2 December 2010	(1 page)
17 Nov 2010	AD01	Registered office address changed from Prama House 267 Banbury Road Summertown Oxford OX2 7HT United Kingdom on 17 November 2010	(1 page)
30 Jun 2010	AP01	Appointment of Mr Gary John Coxall as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of Grosvenor Company Services Limited as a secretary	(1 page)
04 Jun 2010	AD01	Registered office address changed from Prama House 267 Banbury Road Summertown Oxford OX2 7HT on 4 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1	(4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
08 Feb 2010	TM01	Termination of appointment of Neil Askew as a director	(1 page)
05 Feb 2010	CH01	Director's details changed for Barmuno Holdings Limited on 1 April 2008	(1 page)
05 Feb 2010	AP02	Appointment of Barmuno Holdings Limited as a director	(1 page)
28 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Jul 2008	288b	Appointment Terminated Secretary stuart palmer	(1 page)
28 Jul 2008	288a	Secretary appointed grosvenor company services LIMITED	(1 page)
28 Jul 2008	288b	Appointment Terminated Director grosvenor company services LIMITED	(1 page)
05 Jun 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)