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TIMBERFIX UK LIMITED

Company number 03431134

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Sep 2008 363a Return made up to 09/09/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Sep 2007 363a Return made up to 09/09/07; full list of members
12 Sep 2007 288c Director's particulars changed
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2006 363a Return made up to 09/09/06; full list of members
28 Sep 2006 288c Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Apr 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
05 Oct 2005 363s Return made up to 09/09/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 09/09/04; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 363s Return made up to 09/09/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Oct 2002 363s Return made up to 09/09/02; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001