- Company Overview for TIMBMET NO 5 LTD (03922014)
- Filing history for TIMBMET NO 5 LTD (03922014)
- People for TIMBMET NO 5 LTD (03922014)
- Charges for TIMBMET NO 5 LTD (03922014)
- More for TIMBMET NO 5 LTD (03922014)
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) |
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22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2010 | DS01 | Application to strike the company off the register | |
21 Oct 2010 | AP01 | Appointment of Mr John William Dobson as a director | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
16 Mar 2010 | AUD | Auditor's resignation | |
10 Mar 2010 | MISC | Sect 519 aud statement | |
15 Feb 2010 | AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
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|
23 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
10 Nov 2009 | TM01 | Termination of appointment of Dezider Kemp as a director | |
04 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
16 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
06 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
04 Mar 2008 | 363a | Return made up to 04/02/08; full list of members | |
12 Dec 2007 | CERTNM | Company name changed fletcher bolton LIMITED\certificate issued on 12/12/07 | |
18 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
22 May 2007 | RESOLUTIONS |
Resolutions
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|
12 Feb 2007 | 363a | Return made up to 04/02/07; full list of members | |
07 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
27 Apr 2006 | 288a | New secretary appointed | |
13 Apr 2006 | 288b | Secretary resigned | |
08 Feb 2006 | 363a | Return made up to 04/02/06; full list of members | |
08 Feb 2006 | 288c | Director's particulars changed | |
24 Jan 2006 | AA | Full accounts made up to 31 March 2005 | |
28 Feb 2005 | 363s | Return made up to 04/02/05; full list of members |