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TIMBER STAIR MANUFACTURERS LTD

Company number 05144280

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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)
04 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
12 Oct 2023 AD01 Registered office address changed from Lound Farm Saxilby Road Skellingthorpe Lincoln Lincolnshire LN6 5TZ England to The Chapel Bridge Street Driffield YO25 6DA on 12 October 2023
25 Sep 2023 600 Appointment of a voluntary liquidator
25 Sep 2023 LIQ02 Statement of affairs
25 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12
06 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 101
08 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
27 Aug 2021 AA Unaudited abridged accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
27 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
04 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
21 Aug 2018 AA Unaudited abridged accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
04 Oct 2017 TM01 Termination of appointment of Neil Grant Ferguson as a director on 29 September 2017
28 Sep 2017 AA Micro company accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Simon Brooks on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr David Andrew Parman on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Lee Anthony Miller on 3 January 2017
03 Jan 2017 CH03 Secretary's details changed for Mr David Andrew Parman on 3 January 2017
30 Dec 2016 AP01 Appointment of Mr Neil Grant Ferguson as a director on 21 December 2016