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TEMPORARY NAME 32 LIMITED

Company number 06158284

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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)
22 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
22 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 4.51 Certificate that Creditors have been paid in full
30 Apr 2015 AD01 Registered office address changed from The Estate Yard Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 April 2015
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
17 Apr 2015 4.70 Declaration of solvency
05 Jan 2015 CERTNM Company name changed timberstore LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-31
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Andrew Johnson as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Ian Nivison Caldwell on 14 March 2011
24 Mar 2011 CH01 Director's details changed for Ian Nivison Caldwell on 14 March 2011
24 Mar 2011 CH01 Director's details changed for Andrew Johnson on 14 March 2011
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
11 May 2009 363a Return made up to 14/03/09; full list of members