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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)
28 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2009	288b	Appointment terminated director barry lightburn	View PDF Appointment terminated director barry lightburn - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated director and secretary peter feeney	View PDF Appointment terminated director and secretary peter feeney - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
09 Jul 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 15 pages (15 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 1@1=1 £ ic 114/115	View PDF Ad 30/11/07--------- £ si 1@1=1 £ ic 114/115 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Dec 2007	88(2)R	Ad 28/09/07--------- £ si 1@1=1 £ ic 113/114	View PDF Ad 28/09/07--------- £ si 1@1=1 £ ic 113/114 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 13@1=13 £ ic 100/113	View PDF Ad 18/12/06--------- £ si 13@1=13 £ ic 100/113 - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
16 Mar 2006	363a	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 14 bold street warrington WA1 1DL	View PDF Registered office changed on 29/07/05 from: 14 bold street warrington WA1 1DL - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 May 2005	363a	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 3 pages (3 pages)

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