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FOREST PRODUCTS (UK) LIMITED

Company number 03899229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
11 Sep 2014 AD01 Registered office address changed from The Old Hempstore North Mills Bridport Dorset DT6 3BE to Mary Street House Mary Street Taunton Somerset TA1 3NW on 11 September 2014
10 Sep 2014 4.70 Declaration of solvency
10 Sep 2014 600 Appointment of a voluntary liquidator
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-29
05 Sep 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 MR04 Satisfaction of charge 6 in full
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
12 Jan 2013 TM01 Termination of appointment of Martin Williams as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jun 2011 SH03 Purchase of own shares.
10 Jun 2011 SH06 Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 100
10 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Martin Paul Williams on 23 December 2010
10 Jan 2011 CH01 Director's details changed for Mr Gavin Clive Spice Brooking on 23 December 2010