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TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED

Company number 00631289

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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 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	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)
01 Jul 2013	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 - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of John George Moss as a director on 12 April 2013	View PDF Appointment of John George Moss as a director on 12 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	TM01	Termination of appointment of Anthony Michael Jonathan Pochin as a director on 12 April 2013	View PDF Termination of appointment of Anthony Michael Jonathan Pochin as a director on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 10,000	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	CH01	Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2010	View PDF Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH03	Secretary's details changed for Mr David James Hedley on 30 November 2010	View PDF Secretary's details changed for Mr David James Hedley on 30 November 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH01	Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2009	View PDF Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ	View PDF Registered office changed on 30/11/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ - link opens in a new window - 1 page (1 page)
24 Apr 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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