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TIMBMET ROCHDALE LIMITED

Company number 00231526

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
01 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2010 AD01 Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on 14 December 2010
13 Dec 2010 4.70 Declaration of solvency
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-24
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AUD Auditor's resignation
10 Mar 2010 MISC Sect 519 aud statement
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 72,000
23 Dec 2009 AA Full accounts made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Dezider Kemp as a director
11 May 2009 288b Appointment Terminated Director neil boston
16 Jan 2009 AA Accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 13/01/09; full list of members
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Mar 2008 288b Appointment Terminated Director brian leathert
22 Jan 2008 363a Return made up to 13/01/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 363a Return made up to 13/01/07; full list of members