TIMBERA LIMITED

Company number 00441153

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
29 May 2012	SH19	Statement of capital on 29 May 2012 GBP 1	(3 pages)
23 May 2012	CAP-SS	Solvency Statement dated 04/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2012	TM01	Termination of appointment of Roderick Bruce Allan as a director on 3 April 2012	(1 page)
05 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
15 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
15 Aug 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Director resigned	(1 page)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)