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BRISTOL TIMBER STORE LIMITED

Company number 05761073

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2012 AD01 Registered office address changed from 1 Filton Avenue Horfield Bristol BS7 0AQ on 12 July 2012
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-05
24 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 10,000
03 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 29/03/09; full list of members
18 Jul 2008 363a Return made up to 29/03/08; full list of members
14 May 2008 288a Director appointed robert winter
09 May 2008 288a Secretary appointed susan elizabeth winter
09 May 2008 288b Appointment Terminated Director richard walker
09 May 2008 288b Appointment Terminated Secretary martin vincent
01 May 2008 288b Appointment Terminated Director martin vincent
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 29/03/07; full list of members
22 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Jun 2006 88(2)R Ad 19/06/06--------- £ si 9998@1=9998 £ ic 2/10000
22 Jun 2006 287 Registered office changed on 22/06/06 from: 2 karen drive backwell north somerset BS483JT