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TIMBERBAND LIMITED

Company number 04131255

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
31 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 14 February 2015
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 February 2013
27 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2012 AUD Auditor's resignation
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2012 AD01 Registered office address changed from Riverside House River Lane Saltney Chester Cheshire CH4 8RQ on 30 January 2012
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 10,209
26 May 2011 TM01 Termination of appointment of Colin Montgomery as a director
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Colin Montgomery on 1 October 2009
05 Jan 2011 CH03 Secretary's details changed for Jane Waugh on 1 October 2009
05 Jan 2011 CH01 Director's details changed for Andrew Massey Mcclements on 1 October 2009
05 Jan 2011 CH01 Director's details changed for Jane Waugh on 1 October 2009
21 Sep 2010 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders