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TIMBER WAREHOUSE LIMITED

Company number 04629378

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
18 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
23 Sep 2008 4.68 Liquidators' statement of receipts and payments to 12 September 2008
22 Sep 2007 4.20 Statement of affairs
22 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2007 600 Appointment of a voluntary liquidator
06 Sep 2007 287 Registered office changed on 06/09/07 from: unit 8 westlands business centre winterstoke road weston super mare north somerset BS24 9AB
25 Apr 2007 363s Return made up to 06/01/07; full list of members
25 Apr 2007 363(288) Secretary resigned
25 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Director resigned
07 Sep 2006 363s Return made up to 06/01/06; full list of members
07 Sep 2006 363(288) Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 31 January 2005
21 Jul 2005 363s Return made up to 06/01/05; full list of members
21 Jul 2005 363(353) Location of register of members address changed
11 Jul 2005 AA Total exemption small company accounts made up to 31 January 2004
08 Jul 2005 88(2)R Ad 02/10/03--------- £ si 98@1
20 Sep 2004 288b Director resigned
23 Apr 2004 363s Return made up to 06/01/04; full list of members
23 Apr 2004 363(287) Registered office changed on 23/04/04
23 Apr 2004 363(353) Location of register of members address changed