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LAYCOCKS TIMBER MERCHANTS LIMITED

Company number 03104408

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20,000
04 Jul 2013 AA Accounts for a small company made up to 30 November 2012
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2013 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Jan 2013 TM02 Termination of appointment of Christopher Robinson as a secretary
16 Jan 2013 TM02 Termination of appointment of Christopher Robinson as a secretary
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AP03 Appointment of Mr Christopher Bruce Robinson as a secretary
16 Feb 2012 AD01 Registered office address changed from Warrington Road Ince Wigan WN3 4QJ on 16 February 2012
16 Feb 2012 TM01 Termination of appointment of John Atherton as a director
16 Feb 2012 AP03 Appointment of Mr Andrew Thomas Wagstaff as a secretary
16 Feb 2012 TM01 Termination of appointment of Stephen High as a director
16 Feb 2012 TM01 Termination of appointment of John Atherton as a director
16 Feb 2012 TM02 Termination of appointment of Stephen High as a secretary
16 Feb 2012 AP01 Appointment of Mr Terence Owen as a director
16 Feb 2012 AP01 Appointment of Mr John Llewellyn Jones as a director
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders