FOREST REFICO LIMITED

05994320
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 May 2018 resolution Resolution 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Grant Mckinlay) 2 Buy now
15 Jun 2017 accounts Annual Accounts 5 Buy now
17 May 2017 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
28 Dec 2016 officers Appointment of director (Natalie Johanna Adomait) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Vikram Aneja) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 5 Buy now
09 Mar 2016 officers Termination of appointment of director (Andrew Burych) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Vikram Aneja) 2 Buy now
03 Dec 2015 annual-return Annual Return 17 Buy now
29 Oct 2015 officers Appointment of director (Senior Vice President Zachary Bryan Vaughan) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Steven Skaar) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Kevin O'donnell Mccrain) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Andrew Burych) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Steven Skaar) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Andrea Valeri) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Martin Robinson) 1 Buy now
03 Dec 2014 annual-return Annual Return 17 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Inglett) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Peter Huston Stoll) 1 Buy now
15 Jul 2014 accounts Annual Accounts 10 Buy now
03 Dec 2013 annual-return Annual Return 18 Buy now
24 Oct 2013 accounts Annual Accounts 20 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
12 Dec 2012 annual-return Annual Return 19 Buy now
27 Nov 2012 officers Termination of appointment of director (Joseph Baratta) 1 Buy now
16 Oct 2012 accounts Annual Accounts 24 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 51 Buy now
31 Jan 2012 officers Termination of appointment of director (Chad Pike) 1 Buy now
31 Jan 2012 officers Appointment of director (Farhad Mawji-Karim) 2 Buy now
15 Dec 2011 annual-return Annual Return 19 Buy now
31 Oct 2011 accounts Annual Accounts 24 Buy now
21 Jan 2011 accounts Annual Accounts 20 Buy now
13 Jan 2011 annual-return Annual Return 19 Buy now
26 Apr 2010 annual-return Annual Return 19 Buy now
15 Apr 2010 resolution Resolution 4 Buy now
15 Apr 2010 resolution Resolution 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Malcolm France) 1 Buy now
13 Jan 2010 officers Appointment of director (Paul Inglett) 2 Buy now
21 Dec 2009 accounts Annual Accounts 19 Buy now
12 Dec 2009 annual-return Annual Return 19 Buy now
16 Jun 2009 officers Secretary appointed rajbinder singh-dehal 1 Buy now
15 Jun 2009 officers Appointment terminated secretary malcolm france 1 Buy now
14 Apr 2009 incorporation Memorandum Articles 8 Buy now
14 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Apr 2009 insolvency Solvency statement dated 14/04/09 2 Buy now
14 Apr 2009 capital Min detail amend capital eff 14/04/09 1 Buy now
14 Apr 2009 resolution Resolution 5 Buy now
03 Apr 2009 officers Director appointed chad rustan pike 2 Buy now
03 Apr 2009 officers Director appointed joseph patrick baratta 3 Buy now
23 Mar 2009 officers Secretary appointed malcolm ronald france 1 Buy now
20 Mar 2009 officers Appointment terminated secretary timothy parker 1 Buy now
18 Feb 2009 accounts Annual Accounts 20 Buy now
17 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
27 Feb 2008 officers Secretary's change of particulars / timothy parker / 01/02/2008 1 Buy now
13 Nov 2007 annual-return Return made up to 09/11/07; full list of members 3 Buy now
18 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 11 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
28 Jun 2007 address Location of debenture register 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 resolution Resolution 4 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 accounts Accounting reference date extended from 30/11/07 to 22/04/08 1 Buy now
19 Mar 2007 address Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP 1 Buy now
16 Mar 2007 officers Secretary's particulars changed 1 Buy now
10 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
10 Jan 2007 capital Ad 14/12/06--------- £ si 27677301@1=27677301 £ ic 10000/27687301 2 Buy now
06 Jan 2007 capital Ad 14/12/06--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
06 Jan 2007 capital Nc inc already adjusted 14/12/06 2 Buy now
06 Jan 2007 incorporation Memorandum Articles 16 Buy now
06 Jan 2007 resolution Resolution 2 Buy now