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S & P TIMBER LIMITED

Company number 09472774

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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)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2016 AD01 Registered office address changed from 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE to Maclaren House Skerne Road Driffield YO25 6PN on 22 February 2016
05 Nov 2015 4.20 Statement of affairs with form 4.19
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29
11 Mar 2015 AP01 Appointment of Mr Philip Kitching as a director on 5 March 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 AP01 Appointment of Mr Scott Kitching as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of Marion Black as a director on 5 March 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 1