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FOREMAN ROBERTS GROUP LIMITED

Company number 06290491

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2009 AR01 Annual return made up to 22 June 2009 with full list of shareholders
23 Jul 2009 88(2) Ad 14/07/09 gbp si 473697@0.0001=47.3697 gbp ic 394734.2505/394781.6202
23 Jul 2009 88(2) Ad 14/07/09 gbp si 4@0.75=3 gbp ic 394731.2505/394734.2505
23 Jul 2009 88(2) Ad 14/07/09 gbp si 1@0.0001=0.0001 gbp ic 394731.2504/394731.2505
23 Jul 2009 88(2) Ad 14/07/09 gbp si 4@0.0001=0.0004 gbp ic 394731.25/394731.2504
23 Jul 2009 288b Appointment Terminated Director peter hodson
23 Jul 2009 123 Nc inc already adjusted 14/07/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2009 288b Appointment Terminated Director stuart alexander
17 Oct 2008 288b Appointment Terminated Director charlotte parsons
17 Oct 2008 288b Appointment Terminated Secretary charlotte parsons
15 Aug 2008 288b Appointment Terminated Director roy casey
29 Jul 2008 363a Return made up to 22/06/08; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed duncan anthony zealey
28 Dec 2007 288a New director appointed
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288a New secretary appointed
16 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
10 Oct 2007 88(2)O Ad 04/07/07--------- £ si 2@1
10 Oct 2007 88(2)O Ad 04/07/07--------- £ si 526295@.75 £ si 10000@.0001
22 Aug 2007 88(2)R Ad 03/08/07--------- £ si 2@1=2 £ ic 394726/394728