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TIMBERTEC JOINERY (UK) LIMITED

Company number 04566734

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
30 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
19 Nov 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
08 Nov 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Nov 2007 2.24B Administrator's progress report
13 Jun 2007 2.24B Administrator's progress report
22 Jan 2007 2.23B Result of meeting of creditors
12 Jan 2007 2.16B Statement of affairs
03 Jan 2007 2.17B Statement of administrator's proposal
20 Nov 2006 363a Return made up to 18/10/06; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: kpmg LLP restructuring st james square manchester M2 6DS
15 Nov 2006 287 Registered office changed on 15/11/06 from: 6 abbots quay monks ferry birkenhead cheshire CH41 5LH
10 Nov 2006 2.12B Appointment of an administrator
01 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 363a Return made up to 18/10/05; full list of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: 14 bold street warrington WA1 1DL
14 Jun 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
29 Mar 2005 288b Director resigned