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TIMBER HAULAGE LTD

Company number 06986561

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 May 2015	View PDF Liquidators' statement of receipts and payments to 3 May 2015 - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	AD01	Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015	View PDF Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 May 2014	View PDF Liquidators' statement of receipts and payments to 3 May 2014 - link opens in a new window - 13 pages (13 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	View PDF Liquidators' statement of receipts and payments to 3 May 2013 - link opens in a new window - 12 pages (12 pages)
15 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Dec 2011	TM01	Termination of appointment of Wendy Baxter as a director	View PDF Termination of appointment of Wendy Baxter as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Wendy Baxter as a secretary	View PDF Termination of appointment of Wendy Baxter as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP01	Appointment of Mr Richard Baxter as a director	View PDF Appointment of Mr Richard Baxter as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100	View PDF Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	CH01	Director's details changed for Wendy Baxter on 6 September 2011	View PDF Director's details changed for Wendy Baxter on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 May 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH03	Secretary's details changed for Wendy Baxter on 10 August 2010	View PDF Secretary's details changed for Wendy Baxter on 10 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH01	Director's details changed for Wendy Baxter on 10 August 2010	View PDF Director's details changed for Wendy Baxter on 10 August 2010 - link opens in a new window - 2 pages (2 pages)

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