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TIMBERLAKE'S LAND BANK LTD

Company number 03842408

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
20 Oct 2008 4.20 Statement of affairs with form 4.19
20 Oct 2008 600 Appointment of a voluntary liquidator
20 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10
01 Oct 2008 288b Appointment Terminated Director and Secretary joany inzani
25 Sep 2008 287 Registered office changed on 25/09/2008 from 70 market street tottington barry B18 3LJ
25 Jun 2008 363s Return made up to 24/10/07; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 September 2006
11 Jan 2007 363s Return made up to 24/10/06; full list of members
11 Jan 2007 363(288) Director's particulars changed;director resigned
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jun 2006 CERTNM Company name changed landmark (N.w) investments limit ed\certificate issued on 14/06/06
05 Jun 2006 288a New secretary appointed;new director appointed
11 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2005 288b Secretary resigned
11 Oct 2005 287 Registered office changed on 11/10/05 from: 114 pewterspear green road appleton warrington cheshire WA4 5FR
06 Sep 2005 288a New secretary appointed;new director appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: paragon business park chorley new road bolton BL6 6HG
02 Feb 2005 363s Return made up to 24/10/04; full list of members
02 Feb 2005 363(288) Director's particulars changed
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 287 Registered office changed on 02/02/05 from: spring court spring road hale altrincham cheshire WA14 2UQ