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THEOBALD TIMBER LIMITED

Company number 04596888

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
19 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
13 May 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
28 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Stephen Alfred Grady on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Robert Henry Theobald on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Alex Theobald on 27 November 2013
27 Nov 2013 CH03 Secretary's details changed for Stephen Alfred Grady on 27 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 26 November 2013
29 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
01 Dec 2008 363a Return made up to 21/11/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007