FORESTSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

02807679

Incorporation date

06/04/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1993)

22/09/2011

Final Gazette dissolved following liquidation

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22/06/2011

Return of final meeting in a creditors' voluntary winding up

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26/08/2010

Registered office address changed from The Edge Clowes Street Salford M3 5NA United Kingdom on 2010-08-27

View PDF (2 pages)

22/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2010

Resolutions

View PDF (1 pages)

25/07/2010

Termination of appointment of Damian Flood as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NB on 2010-04-20

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

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

View PDF (4 pages)

23/07/2009

Appointment Terminated Director james riddell

View PDF (1 pages)

17/05/2009

Return made up to 07/04/09; no change of members

View PDF (6 pages)

08/02/2009

Appointment Terminated Director simon fine

View PDF (1 pages)

03/02/2009

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

View PDF (4 pages)

14/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

08/08/2008

Certificate of change of name

View PDF (2 pages)

16/04/2008

Return made up to 07/04/08; full list of members

View PDF (8 pages)

18/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/08/2007

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

View PDF (4 pages)

29/04/2007

Return made up to 07/04/07; no change of members

View PDF (8 pages)

29/04/2007

Director's particulars changed

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09/04/2007

Director resigned

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (2 pages)

14/11/2006

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

View PDF (4 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

17/04/2005

Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

25/05/2004

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

View PDF (8 pages)

10/03/2004

Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA

View PDF (1 pages)

08/03/2004

Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

15/04/2003

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

View PDF (8 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2003

Declaration of satisfaction of mortgage/charge

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30/03/2003

Declaration of satisfaction of mortgage/charge

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

12/07/2001

New director appointed

View PDF (2 pages)

17/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

23/05/2000

Registered office changed on 24/05/00 from: harvester house 37 peter street manchester lancashire M2 5QD

View PDF (1 pages)

23/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

23/05/2000

Director's particulars changed

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19/04/2000

Registered office changed on 20/04/00 from: bank house 9 charlotte street manchester greater manchester M1 4EU

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/08/1999

Return made up to 07/04/99; full list of members

View PDF (10 pages)

07/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/11/1998

Return made up to 07/04/98; full list of members

View PDF (8 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/03/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/01/1998

Registered office changed on 27/01/98 from: bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

22/10/1997

New director appointed

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22/10/1997

Registered office changed on 23/10/97 from: 1 oxford court bishopsgate manchester M2 3WQ

View PDF (1 pages)

05/06/1997

Return made up to 07/04/97; full list of members

View PDF (7 pages)

13/05/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-09-30

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08/05/1996

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

29/04/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

29/11/1995

Particulars of mortgage/charge

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05/11/1995

Miscellaneous

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13/09/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (11 pages)

15/08/1995

Certificate of change of name

View PDF (2 pages)

15/08/1995

Resolutions

View PDF (13 pages)

10/07/1995

Conve 26/06/95

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10/07/1995

Resolutions

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28/06/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

12/02/1995

New secretary appointed

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12/02/1995

New director appointed

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12/02/1995

Ad 06/02/95--------- £ si 98@1=98 £ ic 2/100

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12/02/1995

Memorandum and Articles of Association

View PDF (9 pages)

12/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

16/12/1994

Particulars of mortgage/charge

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16/12/1994

Particulars of mortgage/charge

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30/05/1994

Registered office changed on 31/05/94 from: steam packet house 76 cross street manchester M2 4JU

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30/05/1994

New secretary appointed

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30/05/1994

Secretary resigned;director resigned;new director appointed

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03/05/1994

Secretary resigned;new secretary appointed;new director appointed

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03/05/1994

Director resigned;new director appointed

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27/03/1994

Return made up to 07/04/94; full list of members

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27/03/1994

Director's particulars changed

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07/03/1994

Resolutions

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21/02/1994

Accounts made up to 1993-09-30

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15/02/1994

Accounting reference date shortened from 30/04 to 30/09

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30/09/1993

Memorandum and Articles of Association

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30/09/1993

Director resigned;new director appointed

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30/09/1993

Secretary resigned;new secretary appointed

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30/09/1993

Registered office changed on 01/10/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

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30/09/1993

Resolutions

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06/04/1993

Incorporation

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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
Flood, Brendan	Director	13/04/1994 - Present	212
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/04/1993 - 24/09/1993	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	07/04/1993 - 24/09/1993	4502
Flood, Damian	Director	09/07/2001 - 08/07/2010	76
Flood, Ellen Mary	Secretary	13/04/1994 - 11/05/1994	1

Persons with Significant Control

No PSC data available.

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Description

About FORESTSHIRE LIMITED

FORESTSHIRE LIMITED is an(a) Dissolved company incorporated on 06/04/1993 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 FORESTSHIRE LIMITED?

FORESTSHIRE LIMITED is currently Dissolved. It was registered on 06/04/1993 and dissolved on 22/09/2011.

Where is FORESTSHIRE LIMITED located?

FORESTSHIRE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does FORESTSHIRE LIMITED do?

FORESTSHIRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FORESTSHIRE LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.