FOREST PRODUCTS AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02676801

Incorporation date

12/01/1992

Size

Total Exemption Small

Classification

Support services to forestry (02.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1992)

22/02/2018

Final Gazette dissolved following liquidation

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22/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-04-06

View PDF (12 pages)

03/05/2016

Registered office address changed from 109 Carver Hill Road High Wycombe Buckinghamshire HP11 2UB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-05-04

View PDF (2 pages)

02/05/2016

Declaration of solvency

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02/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2016

Resolutions

View PDF (1 pages)

20/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

12/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

31/12/2012

Appointment of Mrs Barbara Margareta Brand True as a secretary

View PDF (1 pages)

31/12/2012

Termination of appointment of Mary True as a secretary

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15/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

13/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mr Andrew John True on 2010-01-14

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/01/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/01/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

13/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

11/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/01/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

28/04/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

14/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

31/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

18/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

06/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

10/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

15/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/02/1997

Return made up to 13/01/97; full list of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

30/01/1996

Return made up to 13/01/96; change of members

View PDF (6 pages)

23/10/1995

Director resigned

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18/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

12/02/1995

Auditor's resignation

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31/01/1995

Return made up to 13/01/95; full list of members

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23/03/1994

Accounts for a small company made up to 1993-12-31

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16/02/1994

Return made up to 13/01/94; no change of members

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16/02/1993

Accounts for a small company made up to 1992-12-31

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16/02/1993

Return made up to 13/01/93; full list of members

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11/05/1992

Ad 03/04/92--------- £ si 1998@1=1998 £ ic 2/2000

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11/05/1992

Accounting reference date notified as 31/12

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23/01/1992

Certificate of change of name

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23/01/1992

Certificate of change of name

View PDF (2 pages)

21/01/1992

Registered office changed on 22/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brand True, Barbara Margareta	Secretary	01/01/2013 - Present	-
True, Cyril John	Secretary	13/10/1995 - 20/04/2002	-
True, Mary	Secretary	20/04/2002 - 01/01/2013	-

Persons with Significant Control

No PSC data available.

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Description

About FOREST PRODUCTS AGENCIES LIMITED

FOREST PRODUCTS AGENCIES LIMITED is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST PRODUCTS AGENCIES LIMITED?

FOREST PRODUCTS AGENCIES LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 22/02/2018.

Where is FOREST PRODUCTS AGENCIES LIMITED located?

FOREST PRODUCTS AGENCIES LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does FOREST PRODUCTS AGENCIES LIMITED do?

FOREST PRODUCTS AGENCIES LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for FOREST PRODUCTS AGENCIES LIMITED?

The latest filing was on 22/02/2018: Final Gazette dissolved following liquidation.