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FORREST AND JONES LTD

Company number 06521451

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 4 July 2018
19 Jul 2017 AD01 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 19 July 2017
18 Jul 2017 LIQ02 Statement of affairs
18 Jul 2017 600 Appointment of a voluntary liquidator
18 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-05
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Gareth Wyn Jones on 2 March 2017
02 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Mar 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Oct 2016 TM01 Termination of appointment of Mark Forrest as a director on 1 August 2016
15 Aug 2016 AD01 Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to 132-134 Great Ancoats Street Manchester M4 6DE on 15 August 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 June 2015
14 Apr 2015 AP01 Appointment of Mr Mark Forrest as a director on 14 April 2015
09 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Gareth Wyn Jones on 1 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Gareth Wyn Jones on 1 March 2013