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PAUL TIMBER ENGINEERING LIMITED

Company number 04849694

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2017 AA Full accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
01 Aug 2016 AD02 Register inspection address has been changed to Prince Edward Works Pontefract Lane Leeds LS9 0RA
01 Aug 2016 AD01 Registered office address changed from Unit F, London Road Fairford Gloucestershire GL7 4DS to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 1 August 2016
15 Jan 2016 TM01 Termination of appointment of Michael Richard Paul as a director on 14 August 2015
15 Jan 2016 AP01 Appointment of Mr Andrew Peter Howarth as a director on 14 August 2015
15 Jan 2016 AP01 Appointment of Mr Jason David Netherton Sinclair as a director on 14 August 2015
15 Jan 2016 AP01 Appointment of Mr James Leadbetter Provan as a director on 14 August 2015
15 Jan 2016 AP01 Appointment of Mr Nicholas David Howarth as a director on 14 August 2015
14 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 65,194
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 65,194
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 MR01 Registration of charge 048496940003
07 Mar 2014 MR01 Registration of charge 048496940004
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 65,194
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders