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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)
06 Jun 2000 AA Full accounts made up to 30 November 1999
16 Sep 1999 363s Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 AA Accounts for a small company made up to 30 November 1998
10 Sep 1998 363s Return made up to 20/09/98; no change of members
12 Mar 1998 AA Accounts for a small company made up to 30 November 1997
24 Sep 1997 363s Return made up to 20/09/97; no change of members
05 Mar 1997 AA Accounts for a small company made up to 30 November 1996
15 Nov 1996 363s Return made up to 20/09/96; full list of members
04 Jun 1996 224 Accounting reference date notified as 30/11
22 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
23 Nov 1995 395 Particulars of mortgage/charge
14 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New secretary appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: warrington road ince wigan WN3 4QJ
01 Nov 1995 123 £ nc 1000/100000 19/10/95
30 Oct 1995 CERTNM Company name changed boldsign LIMITED\certificate issued on 31/10/95
27 Oct 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Oct 1995 287 Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1995 NEWINC Incorporation