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FORESTAL QUEBRACHO LIMITED

Learn more about FORESTAL QUEBRACHO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7/8 EGHAMS COURT, BOSTON DRIVE BOURNE END, BUCKINGHAMSHIRE, SL8 5YS

FORESTAL QUEBRACHO LIMITED on the map

Company type: Private Limited Company
Company number: 00807206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.29
dissolution date: 2000.08.22
last member list: 1999.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, 7 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE RG1 2TH
Form type: 287
Date: 1997.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94
Form type: 363(287)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
AD 04/10/90---------, £ SI [email protected]=225000, £ IC 20000/245000
Form type: 88(2)R
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
BOARD MEETING 4 OCTOBER 1990
Form type: MISC
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/10/90
Form type: ORES04
Date: 1990.10.16
Child documents:
Document type: ANNOTATION
Date: 1990.10.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/10/90
Order cannot be placed (digitalisation not planned)
£ NC 20000/245000, 04/10/90
Form type: 123
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/90 FROM:, HESKETH HOUSE, 43/45 PORTMAN SQUARE, LONDON, W1H OJP
Form type: 287
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.11

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Company directors and board members:

JACQUES CUGNY (dissolve)
Secretary, 1997.03.28 - 2000.08.22
10 RTE DE COMMUGNY COPPETT 1296 , SWITZERLAND
JACQUES CUGNY (dissolve)
Director, CONSULTANT, 1996.11.12 - 2000.08.22
10 RTE DE COMMUGNY COPPETT 1296 , SWITZERLAND
ERIC SCHMID (dissolve)
Director, 1999.02.08 - 2000.08.22
CHEMIN DES BOUSERIES 17B CH 1231 , GENEVA
FOREIGN, CONCHES
SWITZERLAND
NILUFER BAKER (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.10 - 1996.11.12
38 TOWNSEND CLOSE FOREST PARK , BRACKNELL
RG12 3XE, BERKSHIRE
ACKROYD WILFORD BIRMINGHAM (dissolve)
Secretary, 1992.04.05 - 1993.06.30
102 CALDERON ROAD LEYTONSTONE , LONDON
E11 4EU
BRUTON CHARLES PARTNERSHIP (dissolve)
Secretary, 1996.11.12 - 1997.03.28
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE , HENLEY ON THAMES
RG9 4QG, OXON
ISA MAGUIRE MURDOCH (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1993.10.20
1 FARNHAM DRIVE CAVERSHAM PARK VILLAGE , READING
RG4 0NY
LESLEY ANN ORPWOOD (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.30 - 1995.08.10
122 THIRLMERE AVENUE TILEHURST , READING
RG3 6XL, BERKSHIRE
VIVIAN ROSE WAUD (dissolve)
Secretary, OFFICE MANAGER/SECRETARY, 1993.10.25 - 1994.03.30
24 GATCOMBE CLOSE CALCOT , READING
RG3 5XQ, BERKSHIRE
ANTOINE DE RHAM (dissolve)
Director, JURISTE, 1996.11.12 - 1999.02.08
BUCHILLON 1164 , SWITZERLAND
FOREIGN
ARIEL CLAUDIO LOPEZ MATO (dissolve)
Director, MANAGER, 1992.04.05 - 1996.11.12
PEDRO I RIVERA 3639 , BUENOS AIRES
1430
ARGENTINA
NESTOR LOPEZ MATO (dissolve)
Director, EXECUTIVE, 1992.04.05 - 1996.11.12
AVENIDA DEL LIBERTADOR 378-14A CAPITAL FEDERAL ,
FOREIGN
ARGENTINA
MARTIN JOHN MCDONALD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.05 - 1996.11.12
47 ULLSWATER DRIVE TILEHURST , READING
RG3 6RS

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Information about the Private Limited Company FORESTAL QUEBRACHO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data