Companies House does not verify the accuracy of the information filed

Advanced company search

ONE TIMBER ENGINEERING LIMITED

Company number 11161565

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2021	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 - 20 pages (20 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 21 pages (21 pages)
29 Oct 2019	AD01	Registered office address changed from Carlton House Market Place, Reepham Norwich NR10 4JJ England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 29 October 2019	View PDF Registered office address changed from Carlton House Market Place, Reepham Norwich NR10 4JJ England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	AP01	Appointment of Mr Nick Andrews as a director on 21 June 2018	View PDF Appointment of Mr Nick Andrews as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 1	View PDF Incorporation Statement of capital on 2018-01-22 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?