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MERCIA TIMBER PRODUCTS LIMITED

Company number 04154937

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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)
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	View PDF Liquidators' statement of receipts and payments to 16 February 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 14 January 2012	View PDF Liquidators' statement of receipts and payments to 14 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	View PDF Liquidators' statement of receipts and payments to 14 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 January 2011	View PDF Liquidators' statement of receipts and payments to 14 January 2011 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	View PDF Liquidators' statement of receipts and payments to 14 July 2010 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	View PDF Liquidators' statement of receipts and payments to 14 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from c/o c/o tenon recovery 6 college yard worcester WR1 2LA	View PDF Registered office changed on 02/06/2009 from c/o c/o tenon recovery 6 college yard worcester WR1 2LA - link opens in a new window - 1 page (1 page)
18 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from mercia timber products LTD unit 8 portersfield road cradley heath west midlands B64 7BN	View PDF Registered office changed on 06/02/2009 from mercia timber products LTD unit 8 portersfield road cradley heath west midlands B64 7BN - link opens in a new window - 1 page (1 page)
30 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15 - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
17 May 2007	363s	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	363s	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
20 Jan 2006	AAMD	Amended accounts made up to 31 March 2004	View PDF Amended accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
03 Mar 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2005	363(288)	Secretary's particulars changed

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