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PENNINE TIMBER LIMITED

Company number 01923064

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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)
08 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	View PDF Liquidators' statement of receipts and payments to 4 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 4 September 2010	View PDF Liquidators' statement of receipts and payments to 4 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	4.68	Liquidators' statement of receipts and payments to 4 March 2010	View PDF Liquidators' statement of receipts and payments to 4 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05 - link opens in a new window - 1 page (1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from first floor 78 portsmouth road cobham surrey KT11 1PP	View PDF Registered office changed on 23/02/2009 from first floor 78 portsmouth road cobham surrey KT11 1PP - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
04 Oct 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Sep 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	363(288)	Secretary's particulars changed
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
23 Sep 2005	363s	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Sep 2004	363s	Return made up to 30/08/04; full list of members	View PDF Return made up to 30/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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