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FOREST BOARDS LIMITED

Company number 01706486

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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)
19 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
08 Dec 2021 AD01 Registered office address changed from Mcnaught & Co 189 Wokingham Road Reading RG6 1LT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2021
08 Dec 2021 600 Appointment of a voluntary liquidator
08 Dec 2021 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
08 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
08 Dec 2021 LIQ01 Declaration of solvency
25 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from No 5 Saxton Parklands Guildford Surrey GU29JX GU2 9JX to Mcnaught & Co 189 Wokingham Road Reading RG6 1LT on 25 August 2020
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
02 Aug 2016 MR04 Satisfaction of charge 4 in full
25 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,000
05 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
08 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,000