Company NameForebay Joinery Limited
Company StatusDissolved
Company Number06370370
CategoryPrivate Limited Company
Incorporation Date13 September 2007(16 years, 7 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Jason David Lawson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Lee Lane
Horwich
Bolton
BL6 7AF
Secretary NameVivien Lawson
NationalityBritish
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleSecretary
Correspondence Address168 Lee Lane
Horwich
Bolton
BL6 7AF
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 27 years ago)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address168 Lee Lane
Horwich
Bolton
BL6 7AF
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Jason David Lawson
100.00%
Ordinary

Financials

Year2014
Net Worth£264
Cash£44
Current Liabilities£16,074

Accounts

Latest Accounts30 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

29 November 2017Secretary's details changed for Vivien Lawson on 29 November 2017 (1 page)
29 November 2017Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to 168 Lee Lane Horwich Bolton BL6 7AF on 29 November 2017 (1 page)
29 November 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 November 2017Director's details changed for Mr Jason David Lawson on 29 November 2017 (2 pages)
29 November 2017Change of details for Mr Jason David Lawson as a person with significant control on 29 November 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 January 2017Current accounting period shortened from 30 September 2017 to 30 March 2017 (1 page)
14 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(3 pages)
8 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(3 pages)
30 April 2014Micro company accounts made up to 30 September 2013 (3 pages)
31 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(3 pages)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011Director's details changed for Mr Jason David Lawson on 15 September 2010 (2 pages)
27 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
26 September 2011Secretary's details changed for Vivien Lawson on 15 September 2010 (1 page)
28 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010Director's details changed for Jason David Lawson on 13 September 2010 (2 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
26 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009Return made up to 13/09/09; full list of members (3 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 September 2008Return made up to 13/09/08; full list of members (3 pages)
28 September 2007New director appointed (1 page)
27 September 2007Ad 13/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
27 September 2007Registered office changed on 27/09/07 from: c/o haskell woolfe, 112 urmston lane, stretford manchester M32 9BQ (1 page)
27 September 2007New secretary appointed (1 page)
18 September 2007Secretary resigned (1 page)
17 September 2007Director resigned (1 page)
13 September 2007Incorporation (14 pages)