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WELLAND TIMBER PRODUCTS LIMITED

Company number 01812787

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2015 4.68 Liquidators' statement of receipts and payments to 17 February 2015
03 Apr 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom on 6 March 2014
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 AD01 Registered office address changed from Iron Pit Close Geddington Road Corby Northamptonshire NN18 8ET on 23 January 2014
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 130,002
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Dec 2007 363a Return made up to 30/11/07; full list of members
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Aug 2007 288c Director's particulars changed
12 Dec 2006 363a Return made up to 30/11/06; no change of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006