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H TIMBER REALISATIONS LIMITED

Company number 05696325

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Aug 2015	CERTNM	Company name changed heaths timber LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed heaths timber LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AD01	Registered office address changed from Ford House, Market Street Leek Staffordshire ST13 6JA to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 29 June 2015	View PDF Registered office address changed from Ford House, Market Street Leek Staffordshire ST13 6JA to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15 - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 200	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 200	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM02	Termination of appointment of Jacqueline Heath as a secretary	View PDF Termination of appointment of Jacqueline Heath as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH01	Director's details changed for Roland Guy Heath on 2 February 2010	View PDF Director's details changed for Roland Guy Heath on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH03	Secretary's details changed for Jacqueline Louise Lloyd on 2 February 2010	View PDF Secretary's details changed for Jacqueline Louise Lloyd on 2 February 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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