METCALFE TIMBER LTD

Company number 06572171

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
17 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
31 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
31 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20	(1 page)
04 Jan 2012	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 4 January 2012	(1 page)
21 Nov 2011	AD01	Registered office address changed from Cubbington Wood Depot Rugby Road Leamington Spa Warwickshire CV32 7UH on 21 November 2011	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 100	(6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Michael Robert Metcalfe on 21 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Richard Meadows on 21 April 2010	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Lesley Kitson on 21 April 2010	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Jul 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
22 Jun 2009	288a	Director appointed richard meadows	(2 pages)
22 May 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
18 Aug 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
18 Aug 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
18 Aug 2008	288a	Director appointed michael metcalfe	(2 pages)
18 Aug 2008	288a	Secretary appointed lesley kitson	(2 pages)
21 Apr 2008	NEWINC	Incorporation	(19 pages)