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FORREST TRANSPORT LIMITED

Company number 06650471

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2017 AD01 Registered office address changed from Forrest Transport Limited Avocet Road Sowton Industrial Estate Exeter Devon EX2 7JF to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 1 December 2017
28 Nov 2017 LIQ01 Declaration of solvency
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-14
03 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
19 Jul 2017 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot TQ12 4AA
19 Jul 2017 AD02 Register inspection address has been changed to Wessex House Teign Road Newton Abbot TQ12 4AA
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
01 Aug 2016 CH01 Director's details changed for Mr Mark William Forrest on 19 July 2014
01 Aug 2016 CH03 Secretary's details changed for Mr Mark William Forrest on 19 July 2014
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
12 Aug 2015 CH01 Director's details changed for Mr Mark William Forrest on 19 July 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50,000
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
04 Mar 2013 AD01 Registered office address changed from 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH United Kingdom on 4 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AD01 Registered office address changed from Salcombe Corner Teignmouth Road Bishopsteignton Devon TQ14 9PL on 21 November 2012