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TENBURY TIMBER BUILDINGS LTD

Company number 05002755

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
30 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 August 2009
19 Feb 2009 4.68 Liquidators' statement of receipts and payments to 3 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 3 August 2008
19 Feb 2008 4.68 Liquidators' statement of receipts and payments
04 Sep 2007 4.68 Liquidators' statement of receipts and payments
31 Aug 2006 4.20 Statement of affairs
31 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2006 600 Appointment of a voluntary liquidator
22 Aug 2006 287 Registered office changed on 22/08/06 from: unit 2 lower teme business park tenbury wells WR15 8SZ
09 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2006 600 Appointment of a voluntary liquidator
10 Jul 2006 AA Accounts for a small company made up to 31 January 2006
20 Jan 2006 363s Return made up to 23/12/05; full list of members
11 Nov 2005 MA Memorandum and Articles of Association
10 Nov 2005 88(2)R Ad 27/01/05--------- £ si 434000@1=434000 £ ic 1000/435000
10 Nov 2005 123 Nc inc already adjusted 27/01/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities