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SEVERN TIMBER PRODUCTS LIMITED

Company number 01732761

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
20 Feb 2012 TM01 Termination of appointment of Neil Foxhall Emsley as a director on 17 February 2012
20 Feb 2012 TM01 Termination of appointment of Jonathan Mark Bower as a director on 17 February 2012
21 Dec 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 990
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of Jeffrey Fisher as a director
22 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Raymond Alan Mills on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Neil Foxhall Emsley on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Jonathan Mark Bower on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Robert Kirk Simpson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Jeffrey Fisher on 4 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288b Appointment Terminated Director alun gape
13 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
26 Nov 2008 288a Director appointed jonathan mark bower
24 Nov 2008 363a Return made up to 09/10/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 July 2007
12 Nov 2007 363a Return made up to 09/10/07; full list of members