- Company Overview for MALDEN TIMBER (WEST) LIMITED (00040583)
- Filing history for MALDEN TIMBER (WEST) LIMITED (00040583)
- People for MALDEN TIMBER (WEST) LIMITED (00040583)
- Insolvency for MALDEN TIMBER (WEST) LIMITED (00040583)
- More for MALDEN TIMBER (WEST) LIMITED (00040583)
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) |
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01 Dec 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
30 Jun 2016 | AA | Full accounts made up to 30 June 2015 | |
08 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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21 Sep 2015 | AP01 | Appointment of Miss Deborah Grimason as a director on 10 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of John Peter Carter as a director on 10 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Anthony David Buffin as a director on 10 September 2015 | |
21 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
09 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
24 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
28 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
28 Feb 2014 | SH08 | Change of share class name or designation | |
28 Feb 2014 | RESOLUTIONS |
Resolutions
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12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
15 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
20 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
08 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |