METSO PAPER BENDER FORREST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/10/1414 October 2014 | APPLICATION FOR STRIKING-OFF |
16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN |
19/12/1319 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/12/1319 December 2013 | COMPANY NAME CHANGED VALMET LIMITED CERTIFICATE ISSUED ON 19/12/13 |
17/10/1317 October 2013 | COMPANY NAME CHANGED METSO PAPER BENDER FORREST LIMITED CERTIFICATE ISSUED ON 17/10/13 |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO MARCHEGGIANI |
15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BJORN |
09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/05/1113 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
26/07/1026 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
19/05/1019 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
18/05/1018 May 2010 | SAIL ADDRESS CREATED |
02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETRI LAKKA |
23/10/0823 October 2008 | DIRECTOR APPOINTED MIKA PETTERI TOLVANEN |
16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | DIRECTOR APPOINTED PER ANDERS BJORN |
05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | COMPANY NAME CHANGED BENDER FORREST LIMITED CERTIFICATE ISSUED ON 17/09/07 |
15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DIRECTOR RESIGNED |
02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DIRECTOR RESIGNED |
18/06/0718 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
06/06/056 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
14/06/0314 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/03/034 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0327 February 2003 | DIRECTOR RESIGNED |
27/02/0327 February 2003 | DIRECTOR RESIGNED |
27/02/0327 February 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/039 February 2003 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS; AMEND |
06/02/036 February 2003 | NEW SECRETARY APPOINTED |
26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/06/005 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
15/05/9715 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
28/05/9628 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9419 August 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: G OFFICE CHANGED 19/08/94 LANESIDE FOUNDRY MANCHESTER ROAD HASLINGDEN LANCASHIRE BB4 6PE |
05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
14/06/9414 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
26/05/9426 May 1994 | COMPANY NAME CHANGED SOLARCHARGE LIMITED CERTIFICATE ISSUED ON 27/05/94 |
11/05/9411 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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