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THE ROUND WOOD TIMBER COMPANY LIMITED

Company number 04192303

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
01 Sep 2010 AD01 Registered office address changed from C/O C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
17 Mar 2009 4.20 Statement of affairs with form 4.19
17 Mar 2009 600 Appointment of a voluntary liquidator
17 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
17 Mar 2009 287 Registered office changed on 17/03/2009 from roundwood newick lane mayfield east sussex TN20 6RG
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Apr 2008 363a Return made up to 02/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jul 2007 363a Return made up to 02/04/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Dec 2006 363a Return made up to 02/04/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Apr 2005 363s Return made up to 02/04/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Jun 2004 AAMD Amended accounts made up to 31 May 2003
18 May 2004 363s Return made up to 02/04/04; full list of members
18 May 2004 363(288) Secretary's particulars changed
13 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
31 Mar 2003 363s Return made up to 02/04/03; full list of members