Established in 2004, Forest Sofa Ltd has its registered office in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Stephanie | 30 May 2012 | 09 December 2019 | 1 |
SMITH, Clifford Aubrey | 28 January 2005 | 30 November 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 19 December 2019 | |
MR01 - N/A | 12 December 2019 | |
PSC07 - N/A | 11 December 2019 | |
PSC02 - N/A | 11 December 2019 | |
TM01 - Termination of appointment of director | 11 December 2019 | |
TM01 - Termination of appointment of director | 11 December 2019 | |
MR01 - N/A | 11 December 2019 | |
SH01 - Return of Allotment of shares | 09 December 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 10 July 2017 | |
TM01 - Termination of appointment of director | 02 October 2016 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AAMD - Amended Accounts | 18 August 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AP01 - Appointment of director | 12 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AA - Annual Accounts | 17 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 21 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
TM02 - Termination of appointment of secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
363a - Annual Return | 06 July 2009 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 06 March 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363a - Annual Return | 05 July 2007 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 18 April 2006 | |
225 - Change of Accounting Reference Date | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
363a - Annual Return | 03 August 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
287 - Change in situation or address of Registered Office | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
395 - Particulars of a mortgage or charge | 05 February 2005 | |
CERTNM - Change of name certificate | 01 February 2005 | |
NEWINC - New incorporation documents | 05 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2019 | Outstanding |
N/A |
A registered charge | 09 December 2019 | Outstanding |
N/A |
Debenture | 25 November 2009 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 February 2005 | Fully Satisfied |
N/A |