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UNITED TIMBER TRADING LIMITED

Company number 02733233

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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)
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2014	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
23 Jul 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
24 Dec 2013	COCOMP	Order of court to wind up
24 Dec 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 11 pages (11 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 October 2012	View PDF Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of George Glass as a secretary on 1 February 2012	View PDF Termination of appointment of George Glass as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Juha Matti Hakala as a director on 30 December 2011	View PDF Termination of appointment of Juha Matti Hakala as a director on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	TM01	Termination of appointment of Juha Matti Hakala as a director on 30 December 2011	View PDF Termination of appointment of Juha Matti Hakala as a director on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 436,000	View PDF Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 436,000 - link opens in a new window - 17 pages (17 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
17 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
04 Jun 2010	AP01	Appointment of Juha Matti Hakala as a director	View PDF Appointment of Juha Matti Hakala as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	TM01	Termination of appointment of Heikki Piesala as a director	View PDF Termination of appointment of Heikki Piesala as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Rights & restrictions of pref shares 26/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Rights & restrictions of pref shares 26/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 662,400.02000	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 662,400.02000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 662,400	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 662,400 - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
25 Aug 2009	288a	Secretary appointed george mcinnes glass	View PDF Secretary appointed george mcinnes glass - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288b	Appointment terminated secretary catherine doggett	View PDF Appointment terminated secretary catherine doggett - link opens in a new window - 1 page (1 page)
16 Jul 2009	288a	Secretary appointed catherine frances doggett	View PDF Secretary appointed catherine frances doggett - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288b	Appointment terminated secretary trevor shaul	View PDF Appointment terminated secretary trevor shaul - link opens in a new window - 1 page (1 page)

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