EAGLE STAR FORESTS LIMITED

01367440
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP

Documents

Documents
Date Category Description Pages
21 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Mar 2018 resolution Resolution 1 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Timothy James Grant) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mrs Victoria Louise De Temple) 2 Buy now
13 Nov 2017 officers Appointment of director (Mrs Victoria Louise De Temple) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (James Douglas Sutherland) 1 Buy now
01 Jun 2017 officers Appointment of director (Mr Timothy James Grant) 2 Buy now
08 May 2017 officers Termination of appointment of director (Jonathan Vaughan-Williams) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 accounts Annual Accounts 6 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Termination of appointment of director (Neil Evans) 1 Buy now
26 Mar 2014 officers Appointment of director (Jonathan Vaughan-Williams) 2 Buy now
17 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2014 resolution Resolution 31 Buy now
17 Feb 2014 accounts Annual Accounts 6 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Appointment of director (James Douglas Sutherland) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nigel Lowe) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
23 May 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
23 May 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Neil James Evans) 3 Buy now
03 May 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
07 Feb 2013 accounts Annual Accounts 5 Buy now
30 Apr 2012 annual-return Annual Return 15 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
13 May 2011 annual-return Annual Return 16 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
26 Apr 2010 annual-return Annual Return 15 Buy now
08 Feb 2010 accounts Annual Accounts 5 Buy now
20 Jul 2009 accounts Annual Accounts 5 Buy now
30 Apr 2009 annual-return Return made up to 02/04/09; full list of members 6 Buy now
22 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
15 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
16 Jul 2008 officers Appointment terminated secretary jayne meacham 1 Buy now
22 Apr 2008 annual-return Return made up to 02/04/08; full list of members 6 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
02 May 2007 annual-return Return made up to 02/04/07; full list of members 6 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
28 Mar 2007 accounts Annual Accounts 5 Buy now
08 Mar 2007 officers Secretary's particulars changed 1 Buy now
05 Dec 2006 officers New secretary appointed 2 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
06 Nov 2006 officers New secretary appointed 2 Buy now
17 May 2006 annual-return Return made up to 02/04/06; full list of members 5 Buy now
04 Apr 2006 accounts Annual Accounts 7 Buy now
31 Mar 2006 officers New secretary appointed 2 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers New director appointed 4 Buy now
14 Jul 2005 officers New secretary appointed 2 Buy now
19 May 2005 accounts Annual Accounts 7 Buy now
06 May 2005 annual-return Return made up to 02/04/05; full list of members 7 Buy now
03 Aug 2004 officers New director appointed 2 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
29 Apr 2004 accounts Annual Accounts 7 Buy now
15 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
18 Feb 2004 officers New director appointed 3 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
01 Sep 2003 officers New secretary appointed 2 Buy now
01 Sep 2003 officers Secretary resigned 1 Buy now
14 Jul 2003 address Registered office changed on 14/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ 1 Buy now
23 Apr 2003 accounts Annual Accounts 7 Buy now
18 Apr 2003 annual-return Return made up to 02/04/03; full list of members 7 Buy now
28 Mar 2003 auditors Auditors Resignation Company 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers New director appointed 3 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
22 May 2002 officers Director resigned 1 Buy now
09 May 2002 accounts Annual Accounts 7 Buy now
26 Apr 2002 annual-return Return made up to 02/04/02; full list of members 7 Buy now
27 Apr 2001 accounts Annual Accounts 7 Buy now
26 Apr 2001 annual-return Return made up to 02/04/01; full list of members 7 Buy now
31 May 2000 accounts Annual Accounts 7 Buy now
16 Apr 2000 annual-return Return made up to 02/04/00; full list of members 7 Buy now