NORTHERN TIMBER MERCHANTS LIMITED

Company number 01697429

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	(10 pages)
15 Apr 2015	AD01	Registered office address changed from C/O Bamforth & Co 24 Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 15 April 2015	(2 pages)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
28 Aug 2014	AD01	Registered office address changed from Robin Hood Saw Mills Wakefield Rd Brighouse West Yorkshire to C/O Bamforth & Co 24 Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN on 28 August 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
02 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
04 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
01 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
01 Sep 2011	CH01	Director's details changed for Terry Egan on 1 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Christine Leeman as a director	(1 page)
20 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
01 Jun 2011	CH01	Director's details changed for Mrs Patricia Diane Fawthrop on 31 May 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Gordon Leslie Fawthrop on 31 May 2011	(2 pages)
31 May 2011	CH03	Secretary's details changed for Mrs Patricia Diane Fawthrop on 31 May 2011	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
02 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(7 pages)
02 Sep 2010	CH01	Director's details changed for Christine Hilary Leeman on 29 August 2010	(2 pages)