FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Accounts for a small company made up to 2024-06-30

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22/11/2422 November 2024 Termination of appointment of Bevan John Mckenzie as a director on 2024-11-18

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22/11/2422 November 2024 Appointment of William Wright as a director on 2024-11-20

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22/11/2422 November 2024 Registered office address changed from Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-11-22

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22/11/2422 November 2024 Confirmation statement made on 2024-11-10 with no updates

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25/03/2425 March 2024 Accounts for a small company made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Accounts for a small company made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2019 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MR STEVEN TREVOR EVANS

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04/06/194 June 2019 DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MASON

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM FURLEY PAGE LLP ADMIRAL'S OFFICES THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ ENGLAND

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS NE29 8RE ENGLAND

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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10/11/1710 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB

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07/07/177 July 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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07/07/177 July 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O FURLEY PAGE FIELDING&BARTON 39 ST MARGARETS STREET CANTERBURY KENT CT1 2TX

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY AUGUST

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD

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06/06/176 June 2017 DIRECTOR APPOINTED MR NEIL LAURENCE MASON

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06/06/176 June 2017 DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN

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05/05/175 May 2017 SECRETARY APPOINTED MS JOANNE MCGREGOR

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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16/11/1516 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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04/12/134 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 01/11/2012

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28/11/1228 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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07/12/117 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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09/12/109 December 2010 10/11/10 NO CHANGES

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 12/11/09 NO CHANGES

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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04/12/084 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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19/12/0519 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS

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10/01/0510 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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12/12/0312 December 2003 RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS

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05/12/035 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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06/12/026 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 SECTION 394

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/07/0010 July 2000 REREGISTRATION PLC-PRI 06/07/00

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10/07/0010 July 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/07/0010 July 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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10/07/0010 July 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/07/0010 July 2000 ALTER MEM AND ARTS 06/07/00

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/12/996 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: MILL WAY SITTINGBOURNE KENT ME10 3ET

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05/01/995 January 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 SECRETARY RESIGNED

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04/01/994 January 1999 COMPANY NAME CHANGED UK PAPER PLC CERTIFICATE ISSUED ON 04/01/99

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08/12/988 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 COMPANY NAME CHANGED FLETCHER CHALLENGE FOREST INDUST RIES PLC CERTIFICATE ISSUED ON 15/05/98

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15/05/9815 May 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 ALTER MEM AND ARTS 26/02/98

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18/03/9818 March 1998 £ NC 200100000/700100000 26/02/98

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/11/9728 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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03/12/963 December 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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22/10/9622 October 1996 DIRECTOR RESIGNED

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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22/10/9622 October 1996 DIRECTOR RESIGNED

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: UK PAPER HOUSE KEMSLEY SITTINGBOURNE KENT. ME10 2SG

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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22/11/9522 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 DIRECTOR RESIGNED

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16/11/9416 November 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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14/07/9414 July 1994 £ NC 100000/200100000 30/06/94

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14/07/9414 July 1994 NC INC ALREADY ADJUSTED 30/06/94

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07/12/937 December 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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17/11/9217 November 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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14/02/9214 February 1992 NEW DIRECTOR APPOINTED

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06/12/916 December 1991 DIRECTOR RESIGNED

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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29/11/9129 November 1991 ADOPT MEM AND ARTS 29/10/91

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29/11/9129 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/12/9012 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 LOCATION OF REGISTER OF MEMBERS

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19/07/9019 July 1990 DIRECTOR RESIGNED

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19/07/9019 July 1990 NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 REGISTERED OFFICE CHANGED ON 19/07/90 FROM: LORDS COURT ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DB

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20/03/9020 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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01/03/901 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9020 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 LOCATION OF REGISTER OF MEMBERS

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02/01/902 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/902 January 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 35 BASINGHALL ST LONDON EC2V 5DB

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22/12/8922 December 1989 ALTER MEM AND ARTS 18/12/89

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20/12/8920 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/8920 December 1989 COMPANY NAME CHANGED RAREGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/12/89

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20/12/8920 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 2 BACHES STREET LONDON N1 6UB

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19/12/8919 December 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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19/12/8919 December 1989 APPLICATION COMMENCE BUSINESS

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27/10/8927 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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