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ALLWOOD TIMBER SUPPLIES LIMITED

Company number 04298434

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 January 2017
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 5 January 2016
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 January 2015
22 Jan 2014 AD01 Registered office address changed from Broadfield Lane Industrial Estate, Broadfield Lane Boston Lincolnshire PE21 8DR on 22 January 2014
14 Jan 2014 4.20 Statement of affairs with form 4.19
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
07 Nov 2013 CH01 Director's details changed for Kenneth Robert Himsworth on 1 October 2013
06 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 4
28 Oct 2011 TM01 Termination of appointment of John Chapman as a director
28 Oct 2011 TM02 Termination of appointment of John Chapman as a secretary
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Kenneth Himsworth as a secretary
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders