FORESITE LIMITED

Key Data

Status

Dissolved

Company No.

03592146

Incorporation date

02/07/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1998)

10/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2014

Return of final meeting in a creditors' voluntary winding up

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19/01/2014

Liquidators' statement of receipts and payments to 2013-11-17

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22/01/2013

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (10 pages)

22/01/2012

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (10 pages)

13/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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24/11/2010

Statement of affairs with form 4.19

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

View PDF (1 pages)

26/10/2010

Registered office address changed from 2 Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF on 2010-10-27

View PDF (2 pages)

28/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for David Stuart Robinson on 2009-10-02

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (1 pages)

23/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/05/2009

Particulars of a mortgage or charge / charge no: 3

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17/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/08/2008

Return made up to 03/07/08; change of members

View PDF (6 pages)

11/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

19/08/2007

Ad 25/07/07--------- £ si 74800@1=74800 £ ic 200/75000

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16/08/2007

£ nc 50000/100000 25/07/07

View PDF (2 pages)

12/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

18/01/2005

Registered office changed on 19/01/05 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW

View PDF (1 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (16 pages)

22/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

12/01/2003

Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham NG5 1AJ

View PDF (1 pages)

28/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

09/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (16 pages)

10/03/2002

Director resigned

View PDF (1 pages)

09/09/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/06/2001

Director resigned

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Memorandum and Articles of Association

View PDF (8 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

£ nc 1000/50000 01/07/00

View PDF (1 pages)

03/08/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

02/08/2000

Ad 01/01/00--------- £ si 90@1=90 £ ic 110/200

View PDF (2 pages)

02/08/2000

Ad 25/07/00--------- £ si 100@1=100 £ ic 10/110

View PDF (2 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/07/1999

Ad 14/07/99--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

20/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

05/07/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

06/10/1998

Certificate of change of name

View PDF (3 pages)

22/09/1998

Registered office changed on 23/09/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franklin, Collin	Director	04/07/1998 - 28/02/1999	15
Scott, Jacqueline	Nominee Director	03/07/1998 - 20/08/1998	2830
Robinson, David Stuart	Director	16/02/1999 - Present	2
Clare, David	Director	25/07/2000 - 04/05/2001	-
Scott, Stephen John	Nominee Secretary	03/07/1998 - 20/08/1998	1364

Persons with Significant Control

No PSC data available.

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Description

About FORESITE LIMITED

FORESITE LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORESITE LIMITED?

FORESITE LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 10/02/2015.

Where is FORESITE LIMITED located?

FORESITE LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does FORESITE LIMITED do?

FORESITE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FORESITE LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved following liquidation.