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ANGLO WELSH TIMBER COMPANY LIMITED

Company number 02808441

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 10,100
20 Jan 2012 AD01 Registered office address changed from Meyer House 5 Bromford Gate Bromford Gate Birmingham West Midlands B24 8DW United Kingdom on 20 January 2012
06 Jun 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Nov 2010 AA Full accounts made up to 31 March 2010
09 Nov 2010 TM01 Termination of appointment of Glenn Mcardle as a director
05 Nov 2010 AD01 Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 5 November 2010
05 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 13/04/09; full list of members
01 Nov 2008 288c Director and Secretary's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB
03 Oct 2008 AA Full accounts made up to 31 March 2008
06 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2008 363a Return made up to 13/04/08; full list of members
23 Apr 2008 353 Location of register of members
11 Jan 2008 AA Full accounts made up to 31 March 2007
16 May 2007 363s Return made up to 13/04/07; full list of members
16 May 2007 363(353) Location of register of members address changed
13 Nov 2006 AA Full accounts made up to 31 March 2006
03 May 2006 363s Return made up to 13/04/06; full list of members