TIMBER MEMBERS LIMITED

Company number 08550299

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 GBP 1.00	(4 pages)
04 Nov 2014	SH20	Statement by directors	(1 page)
04 Nov 2014	CAP-SS	Solvency statement dated 27/10/14	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/10/2014	(2 pages)
31 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2014	SH08	Change of share class name or designation	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
27 Oct 2014	AD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 52 Leadenhall Street London EC3A 2EB on 27 October 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Philip Paul Rock as a director on 8 September 2014	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Christopher Dale Bonard as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Peter Michael John Burnett as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Andrew Thomas Draycott as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Richard Andrew William Haines as a director on 8 September 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Anita Jane Law as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Anita Jane Law as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Gordon Frederick Newman as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Colin John Rogers as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Simon Robert Pringle as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Christopher Mark Sims as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Robin Colquhoun Duncan Todd as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Martin John Stephenson as a director on 8 September 2014	(1 page)