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Finnforest Plywood Limited

Documents

Total Documents44
Total Pages224

Filing History

24 September 2005Dissolved
24 June 2005Return of final meeting in a members' voluntary winding up
26 May 2005Liquidators statement of receipts and payments
4 May 2005New director appointed
26 January 2005New director appointed
6 December 2004Liquidators statement of receipts and payments
29 November 2004Director resigned
26 August 2004Accounts for a dormant company made up to 31 December 2003
2 December 2003Registered office changed on 02/12/03 from: the heights 59-65 lowlands road harrow on the hill middlesex HA1 3AE
24 November 2003Appointment of a voluntary liquidator
24 November 2003Declaration of solvency
24 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2003Return made up to 06/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/05/03
  • 363(353) ‐ Location of register of members address changed
15 April 2003Accounts for a dormant company made up to 31 December 2002
18 October 2002New secretary appointed
18 October 2002Secretary resigned
30 May 2002Full accounts made up to 31 December 2001
12 April 2002Return made up to 06/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/04/02
13 November 2001Director resigned
4 November 2001Director resigned
12 April 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 March 2001Full accounts made up to 31 December 2000
4 May 2000Return made up to 06/04/00; full list of members
24 March 2000Full accounts made up to 31 December 1999
15 February 2000Memorandum and Articles of Association
27 January 2000Company name changed finnforest (U.K.) LIMITED\certificate issued on 28/01/00
22 April 1999Full accounts made up to 31 December 1998
14 April 1999Return made up to 06/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
26 May 1998Full accounts made up to 31 December 1997
16 April 1998Return made up to 06/04/98; no change of members
7 April 1997Return made up to 06/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 March 1997Full accounts made up to 31 December 1996
5 December 1996Ad 26/04/96--------- £ si 99@1=99 £ ic 1/100
26 November 1996Company name changed finnforest interpan (U.K.) limit ed\certificate issued on 27/11/96
12 May 1996Return made up to 06/04/96; no change of members
9 May 1996New director appointed
9 May 1996New secretary appointed
9 May 1996New director appointed
8 May 1996Secretary resigned
19 March 1996Full accounts made up to 31 December 1995
12 June 1995New director appointed
11 April 1995Return made up to 06/04/95; full list of members
11 April 1995Director resigned;new director appointed
13 March 1995Full accounts made up to 31 December 1994
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