Total Documents | 242 |
---|
Total Pages | 1,316 |
---|
16 April 2018 | Final Gazette dissolved following liquidation |
---|---|
16 January 2018 | Return of final meeting in a members' voluntary winding up |
10 October 2017 | Resolutions
|
10 October 2017 | Declaration of solvency |
10 October 2017 | Declaration of solvency |
10 October 2017 | Appointment of a voluntary liquidator |
10 October 2017 | Resolutions
|
10 October 2017 | Appointment of a voluntary liquidator |
4 September 2017 | Change of share class name or designation |
4 September 2017 | Change of share class name or designation |
25 August 2017 | Statement of capital on 25 August 2017
|
25 August 2017 | Statement by Directors |
25 August 2017 | Resolutions
|
25 August 2017 | Resolutions
|
25 August 2017 | Solvency Statement dated 23/08/17 |
25 August 2017 | Statement of capital on 25 August 2017
|
25 August 2017 | Statement by Directors |
25 August 2017 | Solvency Statement dated 23/08/17 |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
31 July 2017 | Appointment of Mrs Alice Olsson as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mrs Alice Olsson as a secretary on 31 July 2017 |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates |
27 April 2016 | Appointment of Mr Henri Tapani Sederholm as a director on 27 April 2016 |
27 April 2016 | Appointment of Mr Henri Tapani Sederholm as a director on 27 April 2016 |
27 April 2016 | Termination of appointment of Atte Ailio as a director on 27 April 2016 |
27 April 2016 | Termination of appointment of Atte Ailio as a director on 27 April 2016 |
1 October 2015 | Full accounts made up to 31 December 2014 |
1 October 2015 | Full accounts made up to 31 December 2014 |
16 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
16 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
9 June 2015 | Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Fishtoft Road Fishtoft Road Boston Lincolnshire PE21 0BJ on 9 June 2015 |
9 June 2015 | Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Fishtoft Road Fishtoft Road Boston Lincolnshire PE21 0BJ on 9 June 2015 |
9 June 2015 | Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Fishtoft Road Fishtoft Road Boston Lincolnshire PE21 0BJ on 9 June 2015 |
8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
7 November 2013 | Appointment of Mr Henrik Soderstrom as a director |
7 November 2013 | Appointment of Mr Henrik Soderstrom as a director |
9 October 2013 | Full accounts made up to 31 December 2012 |
9 October 2013 | Full accounts made up to 31 December 2012 |
2 August 2013 | Termination of appointment of Timo Karinen as a director |
2 August 2013 | Registered office address changed from C/O Finnforest Uk Holdings Ltd Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England on 2 August 2013 |
2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
2 August 2013 | Registered office address changed from C/O Finnforest Uk Holdings Ltd Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England on 2 August 2013 |
2 August 2013 | Termination of appointment of Timo Karinen as a director |
2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
2 August 2013 | Registered office address changed from C/O Finnforest Uk Holdings Ltd Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England on 2 August 2013 |
15 October 2012 | Auditor's resignation |
15 October 2012 | Auditor's resignation |
10 October 2012 | Section 519 |
10 October 2012 | Section 519 |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
2 August 2012 | Full accounts made up to 31 December 2011 |
2 August 2012 | Full accounts made up to 31 December 2011 |
30 May 2012 | Company name changed finnforest uk holdings LIMITED\certificate issued on 30/05/12
|
30 May 2012 | Company name changed finnforest uk holdings LIMITED\certificate issued on 30/05/12
|
30 April 2012 | Resolutions
|
30 April 2012 | Change of name notice |
30 April 2012 | Resolutions
|
30 April 2012 | Change of name notice |
13 March 2012 | Termination of appointment of Ole Salven as a director |
13 March 2012 | Appointment of Atte Ailio as a director |
13 March 2012 | Appointment of Atte Ailio as a director |
13 March 2012 | Termination of appointment of Ole Salven as a director |
4 October 2011 | Full accounts made up to 31 December 2010 |
4 October 2011 | Full accounts made up to 31 December 2010 |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
13 April 2011 | Registered office address changed from 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS on 13 April 2011 |
13 April 2011 | Registered office address changed from 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS on 13 April 2011 |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
24 August 2010 | Full accounts made up to 31 December 2009 |
24 August 2010 | Director's details changed for Timo Kalevi Karinen on 31 July 2010 |
24 August 2010 | Full accounts made up to 31 December 2009 |
24 August 2010 | Director's details changed for Timo Kalevi Karinen on 31 July 2010 |
17 August 2009 | Return made up to 31/07/09; full list of members |
17 August 2009 | Return made up to 31/07/09; full list of members |
19 June 2009 | Full accounts made up to 31 December 2008 |
19 June 2009 | Full accounts made up to 31 December 2008 |
2 September 2008 | Full accounts made up to 31 December 2007 |
2 September 2008 | Full accounts made up to 31 December 2007 |
18 August 2008 | Return made up to 31/07/08; full list of members |
18 August 2008 | Return made up to 31/07/08; full list of members |
23 August 2007 | Return made up to 31/07/07; full list of members |
23 August 2007 | Return made up to 31/07/07; full list of members |
23 August 2007 | Registered office changed on 23/08/07 from: the heights 59-65 lowlands road harrow on the hill middlesex HA1 3AE |
23 August 2007 | Registered office changed on 23/08/07 from: the heights 59-65 lowlands road harrow on the hill middlesex HA1 3AE |
29 May 2007 | Full accounts made up to 31 December 2006 |
29 May 2007 | Full accounts made up to 31 December 2006 |
6 February 2007 | Secretary resigned |
6 February 2007 | New director appointed |
6 February 2007 | New secretary appointed |
6 February 2007 | Secretary resigned |
6 February 2007 | New secretary appointed |
6 February 2007 | New director appointed |
25 September 2006 | Director resigned |
25 September 2006 | Director resigned |
2 August 2006 | Return made up to 31/07/06; full list of members |
2 August 2006 | Return made up to 31/07/06; full list of members |
14 June 2006 | Full accounts made up to 31 December 2005 |
14 June 2006 | Full accounts made up to 31 December 2005 |
10 February 2006 | New director appointed |
10 February 2006 | New director appointed |
2 December 2005 | New director appointed |
2 December 2005 | New director appointed |
27 October 2005 | Director resigned |
27 October 2005 | Director resigned |
20 September 2005 | Full accounts made up to 31 December 2004 |
20 September 2005 | Full accounts made up to 31 December 2004 |
24 August 2005 | Return made up to 31/07/05; full list of members |
24 August 2005 | Return made up to 31/07/05; full list of members |
26 January 2005 | New director appointed |
26 January 2005 | New director appointed |
29 November 2004 | Director resigned |
29 November 2004 | Director resigned |
12 August 2004 | Full accounts made up to 31 December 2003 |
12 August 2004 | Full accounts made up to 31 December 2003 |
5 August 2004 | Return made up to 31/07/04; full list of members |
5 August 2004 | Return made up to 31/07/04; full list of members |
12 August 2003 | Return made up to 31/07/03; full list of members
|
12 August 2003 | Return made up to 31/07/03; full list of members
|
15 April 2003 | Full accounts made up to 31 December 2002 |
15 April 2003 | Full accounts made up to 31 December 2002 |
18 March 2003 | Auditor's resignation |
18 March 2003 | Auditor's resignation |
18 October 2002 | New secretary appointed |
18 October 2002 | Secretary resigned |
18 October 2002 | New secretary appointed |
18 October 2002 | Secretary resigned |
10 September 2002 | Return made up to 31/07/02; full list of members |
10 September 2002 | Return made up to 31/07/02; full list of members |
12 June 2002 | Full accounts made up to 31 December 2001 |
12 June 2002 | Full accounts made up to 31 December 2001 |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Resolutions
|
31 October 2001 | Resolutions
|
21 August 2001 | Return made up to 31/07/01; full list of members
|
21 August 2001 | Director resigned |
21 August 2001 | Director resigned |
21 August 2001 | Return made up to 31/07/01; full list of members
|
22 January 2001 | Memorandum and Articles of Association |
22 January 2001 | Memorandum and Articles of Association |
15 January 2001 | Company name changed interpan LIMITED\certificate issued on 15/01/01 |
15 January 2001 | Company name changed interpan LIMITED\certificate issued on 15/01/01 |
31 August 2000 | Return made up to 31/07/00; full list of members
|
31 August 2000 | Return made up to 31/07/00; full list of members
|
9 August 2000 | Full accounts made up to 31 December 1999 |
9 August 2000 | Full accounts made up to 31 December 1999 |
12 October 1999 | New director appointed |
12 October 1999 | New director appointed |
8 September 1999 | New director appointed |
8 September 1999 | New director appointed |
26 August 1999 | Return made up to 31/07/99; no change of members
|
26 August 1999 | Return made up to 31/07/99; no change of members
|
22 June 1999 | Full accounts made up to 31 December 1998 |
22 June 1999 | Full accounts made up to 31 December 1998 |
14 March 1999 | Director resigned |
14 March 1999 | Director resigned |
11 January 1999 | Director resigned |
11 January 1999 | Director resigned |
16 December 1998 | Director resigned |
16 December 1998 | Director resigned |
16 December 1998 | Director resigned |
16 December 1998 | Director resigned |
19 October 1998 | Auditor's resignation |
19 October 1998 | Auditor's resignation |
17 August 1998 | Return made up to 31/07/98; full list of members |
17 August 1998 | Return made up to 31/07/98; full list of members |
8 June 1998 | Full accounts made up to 31 December 1997 |
8 June 1998 | Full accounts made up to 31 December 1997 |
12 February 1998 | Ad 22/12/97--------- £ si 10000000@1=10000000 £ ic 33200000/43200000 |
12 February 1998 | Ad 22/12/97--------- £ si 10000000@1=10000000 £ ic 33200000/43200000 |
5 February 1998 | Resolutions
|
5 February 1998 | Memorandum and Articles of Association |
5 February 1998 | £ nc 50000000/70000000 22/12/97 |
5 February 1998 | £ nc 50000000/70000000 22/12/97 |
5 February 1998 | Resolutions
|
5 February 1998 | Memorandum and Articles of Association |
26 August 1997 | Director resigned |
26 August 1997 | Director resigned |
22 August 1997 | Return made up to 31/07/97; no change of members
|
22 August 1997 | Return made up to 31/07/97; no change of members
|
3 July 1997 | Full group accounts made up to 31 December 1996 |
3 July 1997 | Full group accounts made up to 31 December 1996 |
3 March 1997 | New director appointed |
3 March 1997 | New director appointed |
16 August 1996 | New director appointed |
16 August 1996 | Return made up to 31/07/96; full list of members
|
16 August 1996 | New director appointed |
16 August 1996 | New director appointed |
16 August 1996 | Return made up to 31/07/96; full list of members
|
16 August 1996 | New director appointed |
20 February 1996 | Ad 31/12/95--------- £ si 8200000@1=8200000 £ ic 25000000/33200000 |
20 February 1996 | Ad 31/12/95--------- £ si 8200000@1=8200000 £ ic 25000000/33200000 |
17 November 1995 | New director appointed |
17 November 1995 | New director appointed |
16 November 1995 | Location of register of members |
16 November 1995 | Location of register of members |
13 October 1995 | Location of register of members |
13 October 1995 | Location of register of members |
5 October 1995 | Ad 03/10/95--------- £ si 24999999@1=24999999 £ ic 1/25000000 |
5 October 1995 | Ad 03/10/95--------- £ si 24999999@1=24999999 £ ic 1/25000000 |
28 September 1995 | Resolutions
|
28 September 1995 | Secretary resigned |
28 September 1995 | Director resigned |
28 September 1995 | Nc inc already adjusted 14/09/95 |
28 September 1995 | New secretary appointed |
28 September 1995 | New secretary appointed |
28 September 1995 | New director appointed |
28 September 1995 | Resolutions
|
28 September 1995 | Director resigned |
28 September 1995 | Director resigned |
28 September 1995 | Director resigned |
28 September 1995 | New director appointed |
28 September 1995 | Memorandum and Articles of Association |
28 September 1995 | Resolutions
|
28 September 1995 | Resolutions
|
28 September 1995 | New director appointed |
28 September 1995 | Resolutions
|
28 September 1995 | Nc inc already adjusted 14/09/95 |
28 September 1995 | Resolutions
|
28 September 1995 | Accounting reference date notified as 31/12 |
28 September 1995 | Secretary resigned |
28 September 1995 | Accounting reference date notified as 31/12 |
28 September 1995 | Memorandum and Articles of Association |
28 September 1995 | New director appointed |
28 September 1995 | New director appointed |
28 September 1995 | New director appointed |
27 September 1995 | Company name changed saffronhurst LIMITED\certificate issued on 28/09/95 |
27 September 1995 | New director appointed |
27 September 1995 | Company name changed saffronhurst LIMITED\certificate issued on 28/09/95 |
27 September 1995 | New director appointed |
31 July 1995 | Incorporation |
31 July 1995 | Incorporation |