- Company Overview for TIMBERBAND LIMITED (04131255)
- Filing history for TIMBERBAND LIMITED (04131255)
- People for TIMBERBAND LIMITED (04131255)
- Charges for TIMBERBAND LIMITED (04131255)
- Insolvency for TIMBERBAND LIMITED (04131255)
- More for TIMBERBAND LIMITED (04131255)
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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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
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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
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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 |