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BALFOUR TIMBER LIMITED

Company number 06885992

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 28 January 2013	View PDF Notice of move from Administration to Dissolution on 28 January 2013 - link opens in a new window - 32 pages (32 pages)
13 Sep 2012	2.24B	Administrator's progress report to 31 July 2012	View PDF Administrator's progress report to 31 July 2012 - link opens in a new window - 40 pages (40 pages)
18 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
03 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
30 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
10 Feb 2012	AD01	Registered office address changed from 23 Angel Gate London EC1V 2PT United Kingdom on 10 February 2012	View PDF Registered office address changed from 23 Angel Gate London EC1V 2PT United Kingdom on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of George Glass as a secretary on 1 February 2012	View PDF Termination of appointment of George Glass as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
14 Nov 2011	TM01	Termination of appointment of Brian Colin Kraushaar as a director on 1 September 2011	View PDF Termination of appointment of Brian Colin Kraushaar as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1	View PDF Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	TM01	Termination of appointment of Digby Tarleton as a director	View PDF Termination of appointment of Digby Tarleton as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	TM01	Termination of appointment of Digby Tarleton as a director	View PDF Termination of appointment of Digby Tarleton as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM01	Termination of appointment of William Board as a director	View PDF Termination of appointment of William Board as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	CH01	Director's details changed for Kevin George Buckley Ashby on 1 January 2010	View PDF Director's details changed for Kevin George Buckley Ashby on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Brian Colin Kraushaar on 1 January 2010	View PDF Director's details changed for Mr Brian Colin Kraushaar on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for William George Board on 1 January 2010	View PDF Director's details changed for William George Board on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Digby William Tarleton on 1 January 2010	View PDF Director's details changed for Digby William Tarleton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Mark Ian Plews on 1 January 2010	View PDF Director's details changed for Mr Mark Ian Plews on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	88(2)	Ad 01/07/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 01/07/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AD01	Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 13 May 2010	View PDF Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 13 May 2010 - link opens in a new window - 1 page (1 page)

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