SWEDISH TIMBER PRODUCTS LIMITED

Company number 04311560

Date	Type	Description	View / Download
03 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
05 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	(10 pages)
08 Jan 2013	AD01	Registered office address changed from Newton House Birch Way Easingwold Business Park Easingwold York YO61 3FB on 8 January 2013	(2 pages)
08 Jan 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 2	(6 pages)
09 Nov 2011	CH03	Secretary's details changed for Mr Stephen Deric Dugdale on 26 October 2011	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Sep 2010	AP03	Appointment of Mr Stephen Deric Dugdale as a secretary	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Lesley Dugdale as a secretary	(1 page)
23 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Hendrik Noback on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Steven Deric Dugdale on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Finn Hansen on 23 November 2009	(2 pages)
14 Oct 2009	AA		(7 pages)
22 Jun 2009	288b	Appointment terminated director par-ola olsson	(1 page)
22 Jun 2009	288a	Director appointed hendrik noback	(1 page)
06 Jan 2009	363a	Return made up to 26/10/08; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Oct 2008	288a	Director appointed finn hansen	(3 pages)