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MYNYDD-DU TIMBER PRODUCTS LIMITED

Company number 03296513

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
10 Mar 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 45,001
16 Feb 2010 AD01 Registered office address changed from 7a Nevill Street Abergavenny Monmouthshirenp7 5Aa on 16 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 27/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 27/12/07; full list of members
02 Feb 2007 363s Return made up to 27/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363s Return made up to 27/12/05; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: unit 3 bridge street industrial estate tredegar gwent NP22 4LA
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 27/12/04; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 88(2)R Ad 02/09/04--------- £ si 45000@1=45000 £ ic 1/45001
16 Aug 2004 123 Nc inc already adjusted 30/03/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 363s Return made up to 27/12/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003