CARSON FLETCHER TIMBER LIMITED

Company number 02670328

Date	Type	Description	View / Download
15 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Aug 2011	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 17 August 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011	(1 page)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	4.70	Declaration of solvency	(3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
10 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 10,000	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
17 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
17 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
25 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
01 Sep 2008	288a	Director appointed alun roy oxenham	(15 pages)
27 Aug 2008	288a	Director appointed roland lazard	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from po box 17 226 dallow road luton LU1 1JG	(1 page)
27 Aug 2008	288a	Secretary appointed alun roy oxenham	(1 page)