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SUSTAINABLE FORESTRY MANAGEMENT (UK) LIMITED

Company number 04459924

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
23 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 28 June 2010
07 Sep 2009 287 Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL
25 Aug 2009 288b Appointment Terminated Director alan bernstein
24 Aug 2009 288b Appointment Terminated Director igor kuzniar
06 Jul 2009 287 Registered office changed on 06/07/2009 from summit house 12 red lion square london WC1R 4QD
06 Jul 2009 4.48 Notice of Constitution of Liquidation Committee
03 Jul 2009 4.20 Statement of affairs with form 4.19
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-29
20 Apr 2009 288a Director appointed mr igor kuzniar
16 Apr 2009 288b Appointment Terminated Director eric bettelheim
16 Apr 2009 288b Appointment Terminated Secretary eric bettelheim
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 16/10/07; full list of members
17 Jul 2007 363s Return made up to 12/06/07; no change of members
21 May 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 12/06/06; full list of members
14 Feb 2007 363(288) Director's particulars changed
12 Oct 2006 AA Accounts made up to 31 December 2005