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TIMBMET DOORS LIMITED

Company number 04447025

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AD01 Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on 7 October 2010
07 Oct 2010 TM02 Termination of appointment of John Dobson as a secretary
07 Oct 2010 AP03 Appointment of Mr Trevor John Clark as a secretary
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1
28 May 2010 CH01 Director's details changed for Ashwani Malhan on 1 May 2010
23 Feb 2010 TM01 Termination of appointment of Francis Gallagher as a director
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 May 2009 363a Return made up to 24/05/09; full list of members
01 Jul 2008 363a Return made up to 24/05/08; full list of members
26 Jun 2008 AA Accounts made up to 31 March 2008
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 AA Accounts for a small company made up to 31 March 2007
01 Jun 2007 363a Return made up to 24/05/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363a Return made up to 24/05/06; full list of members
27 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
05 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 24/05/05; full list of members
20 Apr 2005 288b Director resigned