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TIMBER AGENCY LTD

Company number 04187693

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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)
31 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2008 L64.04 Dissolution deferment
31 Dec 2008 L64.07 Completion of winding up
21 Mar 2008 COCOMP Order of court to wind up
13 Apr 2007 363s Return made up to 27/03/07; full list of members
  • 363(287) ‐ Registered office changed on 13/04/07
28 Jun 2006 CERTNM Company name changed the timber agency LIMITED\certificate issued on 28/06/06
16 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
04 Apr 2006 363s Return made up to 27/03/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
12 Apr 2005 363s Return made up to 27/03/05; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 March 2003
19 Aug 2004 AA Total exemption full accounts made up to 31 March 2002
22 Jun 2004 363s Return made up to 27/03/04; full list of members
30 Dec 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
27 Mar 2003 363s Return made up to 27/03/03; full list of members
01 Jul 2002 363s Return made up to 27/03/02; full list of members
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288a New secretary appointed
06 Apr 2001 288a New director appointed