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TIMBER MARKETING CORPORATION LTD.

Company number 00625446

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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)
27 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH19	Statement of capital on 6 December 2024 GBP 1	View PDF Statement of capital on 6 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	CAP-SS	Solvency Statement dated 11/11/24	View PDF Solvency Statement dated 11/11/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AD01	Registered office address changed from The Promenade Clifton Bristol BS8 3NW to Taylor Maxwell House the Promenade Clifton Bristol BS8 3NW on 24 November 2023	View PDF Registered office address changed from The Promenade Clifton Bristol BS8 3NW to Taylor Maxwell House the Promenade Clifton Bristol BS8 3NW on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	TM01	Termination of appointment of Anthony John Hammond as a director on 30 June 2021	View PDF Termination of appointment of Anthony John Hammond as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Robert Guilfoyle as a director on 1 July 2021	View PDF Appointment of Mr Robert Guilfoyle as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021	View PDF Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Michael David Gant as a director on 30 June 2021	View PDF Appointment of Mr Michael David Gant as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Mark Phillips as a director on 30 June 2021	View PDF Termination of appointment of Mark Phillips as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM02	Termination of appointment of Mark Phillips as a secretary on 30 June 2021	View PDF Termination of appointment of Mark Phillips as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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TIMBER MARKETING CORPORATION LTD.

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