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SILVA TIMBER PRODUCTS LIMITED

Company number 04626406

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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)
05 Oct 2012 SH06 Cancellation of shares. Statement of capital on 5 October 2012
  • GBP 800
05 Oct 2012 SH03 Purchase of own shares.
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Nicholas Taylor on 3 October 2009
20 Jan 2010 CH01 Director's details changed for Robert William Cook on 3 October 2009
20 Jan 2010 CH01 Director's details changed for Simon Michael Hutton on 3 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Feb 2009 CERTNM Company name changed the deck supply company LIMITED\certificate issued on 25/02/09
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2005 287 Registered office changed on 30/09/05 from: unit 2 summers road brunswick business park liverpool L3 4BL