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TIMBERTEC INTERNATIONAL LIMITED

Company number 05069809

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	View PDF Liquidators' statement of receipts and payments to 20 September 2016 - link opens in a new window - 23 pages (23 pages)
17 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
17 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 20 September 2015	View PDF Liquidators' statement of receipts and payments to 20 September 2015 - link opens in a new window - 21 pages (21 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 September 2014	View PDF Liquidators' statement of receipts and payments to 20 September 2014 - link opens in a new window - 20 pages (20 pages)
19 Nov 2013	4.68	Liquidators' statement of receipts and payments to 20 September 2013	View PDF Liquidators' statement of receipts and payments to 20 September 2013 - link opens in a new window - 24 pages (24 pages)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 20 September 2012	View PDF Liquidators' statement of receipts and payments to 20 September 2012 - link opens in a new window - 24 pages (24 pages)
17 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	View PDF Liquidators' statement of receipts and payments to 20 September 2011 - link opens in a new window - 21 pages (21 pages)
20 Oct 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Mar 2011	AD01	Registered office address changed from Old Post Office Garage Rendel Street Birkenhead Merseyside CH41 3NJ on 11 March 2011	View PDF Registered office address changed from Old Post Office Garage Rendel Street Birkenhead Merseyside CH41 3NJ on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AP01	Appointment of Dennis Cattrall as a director	View PDF Appointment of Dennis Cattrall as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	TM01	Termination of appointment of David Storey as a director	View PDF Termination of appointment of David Storey as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	TM01	Termination of appointment of Susan Sweeney as a director	View PDF Termination of appointment of Susan Sweeney as a director - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 115	View PDF Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 115 - link opens in a new window - 14 pages (14 pages)
05 Feb 2010	AD01	Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Cheshire CH41 5LH on 5 February 2010	View PDF Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Cheshire CH41 5LH on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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