ETHICAL FORESTRY LTD filing history - Find and update company information

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ETHICAL FORESTRY LTD

Company number 06455149

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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)
17 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 20 pages (20 pages)
07 Jun 2023	TM01	Termination of appointment of Paul Adam Laver as a director on 10 April 2019	View PDF Termination of appointment of Paul Adam Laver as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 20 pages (20 pages)
25 Jun 2021	AD01	Registered office address changed from , Hjs Recovery 12-14 Carlton Place, Southampton, SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021	View PDF Registered office address changed from , Hjs Recovery 12-14 Carlton Place, Southampton, SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 19 pages (19 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 December 2019	View PDF Liquidators' statement of receipts and payments to 15 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	View PDF Liquidators' statement of receipts and payments to 15 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from , 9th Floor Ocean, 80 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 18 January 2016	View PDF Registered office address changed from , 9th Floor Ocean, 80 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 34 pages (34 pages)
02 Apr 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 28,800,200	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 28,800,200 - link opens in a new window - 8 pages (8 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Subsequent forfeiture 07/08/2014	View PDF Resolutions RES13 ‐ Subsequent forfeiture 07/08/2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Subsequent forfeiture 07/08/2014	View PDF Resolutions RES13 ‐ Subsequent forfeiture 07/08/2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
17 Feb 2014	CH01	Director's details changed for Stephen Greenaway on 24 January 2014	View PDF Director's details changed for Stephen Greenaway on 24 January 2014 - link opens in a new window - 2 pages (2 pages)

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