FOREST PRODUCTS AGENCIES LIMITED


Registered number: 02676801
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Name: FOREST PRODUCTS AGENCIES LIMITED
FOREST PRODUCTS AGENCIES LTD
Address: 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Incorporation Date: 1992-01-13

Company status: Dissolved


Company Documents

date name form type
2018-02-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-05-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2017 4.68
2016-05-04 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM109 CARVER HILL ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 2UB AD01
2016-05-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-03 DECLARATION OF SOLVENCY 4.70
2016-05-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-15 13/01/16 FULL LIST AR01
2015-01-13 13/01/15 FULL LIST AR01
2015-03-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-13 13/01/14 FULL LIST AR01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-01 SECRETARY APPOINTED MRS BARBARA MARGARETA BRAND TRUE AP03
2013-01-13 13/01/13 FULL LIST AR01
2013-03-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-01 APPOINTMENT TERMINATED, SECRETARY MARY TRUE TM02
2012-03-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-18 13/01/12 FULL LIST AR01
2011-01-25 13/01/11 FULL LIST AR01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-14 13/01/10 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TRUE / 14/01/2010 CH01
2010-03-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-21 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2006-01-23 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2004-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-17 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS 363s
2003-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-29 SECRETARY RESIGNED 288b
2002-02-01 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS 363s
2002-04-29 NEW SECRETARY APPOINTED 288a
2002-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-19 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS 363s
2000-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-07 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS 363s
1999-02-10 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS 363s
1999-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-01-16 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS 363s
1998-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-02-18 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS 363s
1997-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-01-31 RETURN MADE UP TO 13/01/96; CHANGE OF MEMBERS 363s
1996-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-02-01 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS 363s
1995-02-13 AUDITOR'S RESIGNATION AUD
1995-10-19 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-10-24 DIRECTOR RESIGNED 288
1994-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA

Last update: 2020-12-08 12:02:17