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TIMBERSHIP LIMITED

Company number 03224722

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
08 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2009 363a Return made up to 15/07/09; full list of members
19 Aug 2009 4.70 Declaration of solvency
19 Aug 2009 600 Appointment of a voluntary liquidator
19 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-31
19 Aug 2009 287 Registered office changed on 19/08/2009 from marlborough house 102-110 high street shoreham by sea west sussex BN43 5DB
29 Apr 2009 288c Director's Change of Particulars / michael beveridge / 01/01/2009 / Occupation was: finance director, now: company director
08 Oct 2008 AA Accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 15/07/08; full list of members
06 May 2008 288b Appointment Terminated Director james denholm
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Converted appt auditors 13/11/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 15/07/07; full list of members
30 May 2007 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 288c Director's particulars changed
08 Aug 2006 363a Return made up to 15/07/06; full list of members
10 Mar 2006 288c Director's particulars changed