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AUSTIN TIMBER COMPANY LIMITED(THE)

Company number 00169008

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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)
24 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 October 2011	View PDF Liquidators' statement of receipts and payments to 16 October 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 16 April 2011	View PDF Liquidators' statement of receipts and payments to 16 April 2011 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 October 2010	View PDF Liquidators' statement of receipts and payments to 16 October 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	View PDF Liquidators' statement of receipts and payments to 16 April 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from c/o howarth brothers haulage LTD moss lane industrial estate heyside royton oldham OL2 6HR	View PDF Registered office changed on 05/05/2009 from c/o howarth brothers haulage LTD moss lane industrial estate heyside royton oldham OL2 6HR - link opens in a new window - 1 page (1 page)
02 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 May 2009	LIQ MISC RES	Resolution insolvency:extraordinary resolution "in specie"	View PDF Resolution insolvency:extraordinary resolution "in specie" - link opens in a new window - 1 page (1 page)
02 May 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	View PDF Resolution insolvency:special resolution "in specie" - link opens in a new window - 1 page (1 page)
02 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-17 - link opens in a new window - 1 page (1 page)
02 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	363s	Return made up to 27/12/07; no change of members	View PDF Return made up to 27/12/07; no change of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2008	AA	Accounts for a small company made up to 18 April 2007	View PDF Accounts for a small company made up to 18 April 2007 - link opens in a new window - 8 pages (8 pages)
22 Jan 2008	225	Accounting reference date shortened from 30/04/07 to 18/04/07	View PDF Accounting reference date shortened from 30/04/07 to 18/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07	View PDF Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07	View PDF Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07	View PDF Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07	View PDF Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07	View PDF Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07	View PDF Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 - link opens in a new window - 1 page (1 page)
14 Feb 2007	363s	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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