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TIMBERMAX LTD

Company number 04431755

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
28 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 03/05/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 03/05/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 03/05/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 03/05/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
26 Aug 2005 363a Return made up to 03/05/05; full list of members
08 Sep 2004 363s Return made up to 03/05/04; full list of members
08 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Sep 2004 363(287) Registered office changed on 08/09/04
03 Aug 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: 9 brightfield road london SE12 8QE
03 Mar 2004 AA Accounts made up to 31 May 2003
12 May 2003 363s Return made up to 03/05/03; full list of members
03 May 2002 NEWINC Incorporation