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TIMBERWAY LIMITED

Company number 09865328

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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)
24 Dec 2024	LIQ14	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 - 18 pages (18 pages)
16 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	View PDF Liquidators' statement of receipts and payments to 24 October 2023 - link opens in a new window - 21 pages (21 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 24 October 2022	View PDF Liquidators' statement of receipts and payments to 24 October 2022 - link opens in a new window - 23 pages (23 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 October 2021	View PDF Liquidators' statement of receipts and payments to 24 October 2021 - link opens in a new window - 22 pages (22 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 October 2020	View PDF Liquidators' statement of receipts and payments to 24 October 2020 - link opens in a new window - 28 pages (28 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 17 pages (17 pages)
30 Nov 2018	AD01	Registered office address changed from Unit 7 Bentall Business Park Washington Tyne & Wear NE37 3JD England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 November 2018	View PDF Registered office address changed from Unit 7 Bentall Business Park Washington Tyne & Wear NE37 3JD England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CH01	Director's details changed for Mr Anthony Ferris on 20 September 2018	View PDF Director's details changed for Mr Anthony Ferris on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Christopher Burke on 20 September 2018	View PDF Director's details changed for Christopher Burke on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	PSC01	Notification of Anthony Ferris as a person with significant control on 6 April 2016	View PDF Notification of Anthony Ferris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC01	Notification of Christopher Burke as a person with significant control on 6 April 2016	View PDF Notification of Christopher Burke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	MR01	Registration of charge 098653280001, created on 19 January 2016	View PDF Registration of charge 098653280001, created on 19 January 2016 - link opens in a new window - 37 pages (37 pages)
20 Jan 2016	AD01	Registered office address changed from 27/28 Frederick Street Sunderland SR1 1LZ United Kingdom to Unit 7 Bentall Business Park Washington Tyne & Wear NE37 3JD on 20 January 2016	View PDF Registered office address changed from 27/28 Frederick Street Sunderland SR1 1LZ United Kingdom to Unit 7 Bentall Business Park Washington Tyne & Wear NE37 3JD on 20 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 100	View PDF Incorporation Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 48 pages (48 pages)

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TIMBERWAY LIMITED

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