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E.TIMM & SON HOLDINGS LIMITED

Company number 00190194

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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)
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 February 2012	View PDF Liquidators' statement of receipts and payments to 8 February 2012 - link opens in a new window - 6 pages (6 pages)
22 Feb 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)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	View PDF Liquidators' statement of receipts and payments to 9 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AD01	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 18 March 2010	View PDF Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-10 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 38,200	View PDF Annual return made up to 25 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 38,200 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
24 Feb 2009	363a	Return made up to 25/12/08; full list of members	View PDF Return made up to 25/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	363s	Return made up to 25/12/07; no change of members	View PDF Return made up to 25/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
18 Jan 2007	363s	Return made up to 25/12/06; full list of members	View PDF Return made up to 25/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2006	363s	Return made up to 25/12/05; full list of members	View PDF Return made up to 25/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX	View PDF Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX - link opens in a new window - 1 page (1 page)
07 Mar 2005	363s	Return made up to 25/12/04; full list of members	View PDF Return made up to 25/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
07 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Apr 2004	AA	Full accounts made up to 27 April 2003	View PDF Full accounts made up to 27 April 2003 - link opens in a new window - 14 pages (14 pages)
24 Mar 2004	363s	Return made up to 25/12/03; full list of members	View PDF Return made up to 25/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2004	363(288)	Director resigned

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