FORNOST LTD


Registered number: 04784753
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Name: FORNOST LTD
FORNOST LIMITED
Address: LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Incorporation Date: 2003-06-02

Company status: Dissolved


Company Documents

date name form type
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-02 APPLICATION FOR STRIKING-OFF DS01
2020-06-08 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-20 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES CS01
2018-02-28 CURREXT FROM 31/05/2018 TO 30/11/2018 AA01
2018-06-22 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE WYNN PSC01
2017-02-17 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-02 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-15 02/06/16 FULL LIST AR01
2015-07-30 02/06/15 FULL LIST AR01
2015-07-30 REGISTERED OFFICE CHANGED ON 30/07/2015 FROMHSA AND COSOUTH LODGE HOUSE68-70 FROGGE STREET ICKLETONSOUTH CAMBRIDGESHIRECB10 1SH AD01
2015-02-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-08-20 02/06/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-10 02/06/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-03 02/06/12 FULL LIST AR01
2011-07-08 02/06/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-27 02/06/10 FULL LIST AR01
2009-03-23 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2009-08-12 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-04-09 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2007-11-23 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363s
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-12 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363s
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-11 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-03-30 NEW SECRETARY APPOINTED 288a
2004-06-30 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2004-03-19 SECRETARY RESIGNED 288b
2003-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-10 REGISTERED OFFICE CHANGED ON 10/11/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-12-24 NEW DIRECTOR APPOINTED 288a
2003-11-10 DIRECTOR RESIGNED 288b
2003-06-18 COMPANY NAME CHANGEDCK COMPANY SECRTARIAL LTDCERTIFICATE ISSUED ON 18/06/03 CERTNM
2003-12-24 NEW SECRETARY APPOINTED 288a
2003-06-03 REGISTERED OFFICE CHANGED ON 03/06/03 FROM:C/O CK PARTNERSHIP, 229 LINENHALL, 162/168 REGENT STREETLONDONW1B 5TB 287
2003-12-24 REGISTERED OFFICE CHANGED ON 24/12/03 FROM:68-70 FROGGE STREETICKLETONNEAR SAFFRON WALDENSOUTH CAMBRIDGESHIRE CB10 1SH 287
2003-11-10 SECRETARY RESIGNED 288b
2003-12-24 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 225

Last update: 2021-01-28 21:45:43