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GLULAM TIMBER SYSTEMS LIMITED

Company number 05335485

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
02 Apr 2012 LIQ MISC Insolvency:s/s cert.release of liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
06 Dec 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jul 2011 2.24B Administrator's progress report to 9 June 2011
05 May 2011 2.23B Result of meeting of creditors
11 Mar 2011 2.16B Statement of affairs with form 2.14B
02 Mar 2011 2.23B Result of meeting of creditors
04 Feb 2011 2.17B Statement of administrator's proposal
07 Jan 2011 AD01 Registered office address changed from Unit 2 Severnside Trading Estate St Andrews Road Avonmouth Bristol BS11 9YQ on 7 January 2011
23 Dec 2010 2.12B Appointment of an administrator
04 Oct 2010 TM01 Termination of appointment of Ronald Waygood as a director
17 Aug 2010 AP03 Appointment of Stuart Haymer as a secretary
26 Jul 2010 TM02 Termination of appointment of Jennifer Flowers as a secretary
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 100
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Stuart Russell Hamer on 1 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 12/02/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008