CANADIAN TIMBER HOMES (UK) LTD

Company number 06453575

Date	Type	Description	View / Download
03 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	(11 pages)
10 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 21 June 2012	(2 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1,000	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Mar 2011	TM01	Termination of appointment of Philip Howells as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
28 Jan 2011	AD01	Registered office address changed from C/O Mr Steve Browne 4a Mansion House Newbury Berkshire RG14 5ES on 28 January 2011	(2 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(11 pages)
26 Mar 2010	AD01	Registered office address changed from Mr Mark Morris, 22 Rectory Close Newbury Berkshire RG14 6DE on 26 March 2010	(1 page)
09 Mar 2010	AP01	Appointment of Mr Philip Anthony Howells as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	CH01	Director's details changed for Mrs Susan Browne on 14 December 2009	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Steven Philip Browne on 14 December 2009	(2 pages)
12 Oct 2009	AA	Accounts made up to 31 December 2008	(6 pages)
06 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed mrs susan lorraine browne	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)