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TIMBERSBROOK LOGISTICS LTD

Company number 08958647

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
17 Dec 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 7 December 2018
17 Dec 2018 AP01 Notice of removal of a director
17 Dec 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 17 Stonard Road Dagenham RM8 2HS on 17 December 2018
17 Dec 2018 PSC01 Notification of Attila Body as a person with significant control on 7 December 2018
17 Dec 2018 TM01 Termination of appointment of Terry Dunne as a director on 7 December 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of Maciej Urbanski as a director on 5 April 2018
04 Jul 2018 PSC07 Cessation of Maciej Urbanski as a person with significant control on 5 April 2018
01 May 2018 PSC01 Notification of Maciej Urbanski as a person with significant control on 24 May 2017
01 May 2018 PSC07 Cessation of Mark Andrews as a person with significant control on 5 April 2017
01 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Jun 2017 AD01 Registered office address changed from 54 Shore Road Littleborough OL15 9LG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 June 2017
01 Jun 2017 AP01 Appointment of Maciej Urbanski as a director on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Mark Andrews as a director on 5 April 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Zsigmond Tatay as a director on 15 February 2017
22 Feb 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 54 Shore Road Littleborough OL15 9LG on 22 February 2017
22 Feb 2017 AP01 Appointment of Mark Andrews as a director on 15 February 2017