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TIMBERLAND FLOORS LIMITED

Company number 06560341

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
01 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
30 May 2017 TM02 Termination of appointment of Barry John Chappell as a secretary on 22 March 2017
21 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
08 Nov 2016 4.70 Declaration of solvency
08 Nov 2016 600 Appointment of a voluntary liquidator
08 Nov 2016 600 Appointment of a voluntary liquidator
08 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
13 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 157
13 Jun 2016 AD01 Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 13 June 2016
07 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22
07 May 2016 CONNOT Change of name notice
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 AA Accounts for a dormant company made up to 28 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 MR04 Satisfaction of charge 1 in full
29 Sep 2015 AP01 Appointment of Mr Brian Mccluskie as a director on 9 September 2015
28 Sep 2015 TM01 Termination of appointment of Martin Kellett as a director on 18 September 2015
19 Jun 2015 CH01 Director's details changed for Mr Martin Kellett on 12 May 2015
11 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 157
06 May 2015 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 27 April 2015
06 May 2015 AP01 Appointment of Mr Martin Kellett as a director on 27 April 2015