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BRENDAN FORSTER LIMITED

Company number 06533662

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 CERTNM Company name changed eclypt LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
18 Jun 2010 CONNOT Change of name notice
16 Jun 2010 AP01 Appointment of Christopher James Mcintosh as a director
16 Jun 2010 TM02 Termination of appointment of David Moss as a secretary
15 Jun 2010 AD01 Registered office address changed from Unit 22 Sandford Lane Wareham Dorset BH20 4DY on 15 June 2010
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 13/03/09; full list of members
31 Jan 2009 287 Registered office changed on 31/01/2009 from knights quarter 14 st john`s lane london EC1M 4AJ uk
31 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Jul 2008 288a Secretary appointed david parker moss
11 Jul 2008 288a Director appointed brendan michael forster
10 Jul 2008 288b Appointment Terminated Director sdg registrars LIMITED
10 Jul 2008 288b Appointment Terminated Secretary sdg secretaries LIMITED
13 Mar 2008 NEWINC Incorporation