- Company Overview for SOUTHPORT TIMBER COMPANY LIMITED (01056513)
- Filing history for SOUTHPORT TIMBER COMPANY LIMITED (01056513)
- People for SOUTHPORT TIMBER COMPANY LIMITED (01056513)
- Charges for SOUTHPORT TIMBER COMPANY LIMITED (01056513)
- More for SOUTHPORT TIMBER COMPANY LIMITED (01056513)
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) |
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21 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2021 | DS01 | Application to strike the company off the register | |
10 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
05 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
11 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Oct 2019 | SH20 | Statement by Directors | |
03 Oct 2019 | SH19 |
Statement of capital on 3 October 2019
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03 Oct 2019 | CAP-SS | Solvency Statement dated 24/09/19 | |
03 Oct 2019 | RESOLUTIONS |
Resolutions
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16 Sep 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 | |
29 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
29 Apr 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 July 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
06 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Sep 2018 | TM02 | Termination of appointment of Paul Andrew Mcard as a secretary on 5 September 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Andrew Thomas Wagstaff as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Paul Andrew Mcard as a secretary on 3 August 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of John Llewelyn Jones as a director on 3 August 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Andrew Thomas Wagstaff as a director on 3 August 2018 | |
03 Aug 2018 | TM02 | Termination of appointment of Andrew Thomas Wagstaff as a secretary on 3 August 2018 | |
01 Aug 2018 | AP03 | Appointment of Mr Andrew Thomas Wagstaff as a secretary on 31 July 2018 | |
01 Aug 2018 | AD01 | Registered office address changed from Norwood Rd. Blowick Southport Lancs PR8 6EF to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 1 August 2018 | |
01 Aug 2018 | TM01 | Termination of appointment of Johanne Rachel Blythyn Mcnally as a director on 31 July 2018 |