TIMBER CONSTRUCTION HOLDINGS LIMITED

Company number 06809760

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2013	DS01	Application to strike the company off the register	(5 pages)
08 Aug 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 200	(5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
13 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
13 Jun 2011	CH03	Secretary's details changed for Daren Oneill on 27 May 2011	(1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Paul John Gregory on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Daren Oneill on 26 February 2010	(2 pages)
04 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
04 Jun 2009	88(2)	Ad 01/05/09 gbp si 100@1=100 gbp ic 100/200	(2 pages)
13 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2009	288c	Director's Change of Particulars / paul gregory / 11/03/2009 / Middle Name/s was: , now: john	(1 page)
27 Mar 2009	288c	Director and Secretary's Change of Particulars / daren oneil / 11/03/2009 / Surname was: oneil, now: oneill	(1 page)
11 Mar 2009	88(2)	Ad 25/02/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
27 Feb 2009	288b	Appointment Terminated Director keith dungate	(1 page)
27 Feb 2009	288a	Director appointed paul gregory	(2 pages)
27 Feb 2009	288a	Director and secretary appointed daren oneil	(2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 31 corsham street london N1 6DR	(1 page)