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SHIRE TIMBER & TRUSS LIMITED

Company number 03135648

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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)
08 Sep 2016 AA Accounts for a small company made up to 30 April 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 120,000
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 MR01 Registration of charge 031356480012, created on 4 December 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 120,000
05 Nov 2014 MR01 Registration of charge 031356480011, created on 31 October 2014
24 Jun 2014 AUD Auditor's resignation
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 120,000
17 Dec 2013 CH01 Director's details changed for Mr Mark Andrew Crowther on 17 December 2013
14 Oct 2013 AP03 Appointment of Mr James Edward Butler as a secretary
11 Oct 2013 TM02 Termination of appointment of Michael Onions as a secretary
14 Aug 2013 MR01 Registration of charge 031356480010
07 Aug 2013 AA Accounts for a small company made up to 30 April 2013
09 Jul 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2013
09 Jul 2013 1.4 Notice of completion of voluntary arrangement
03 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
03 May 2013 MR04 Satisfaction of charge 6 in full
03 May 2013 MR04 Satisfaction of charge 7 in full
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
02 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 Apr 2012 AA Accounts for a small company made up to 31 March 2011