- Company Overview for TIMBER CO. (BUCKLEY) LIMITED (01206967)
- Filing history for TIMBER CO. (BUCKLEY) LIMITED (01206967)
- People for TIMBER CO. (BUCKLEY) LIMITED (01206967)
- Charges for TIMBER CO. (BUCKLEY) LIMITED (01206967)
- Insolvency for TIMBER CO. (BUCKLEY) LIMITED (01206967)
- More for TIMBER CO. (BUCKLEY) LIMITED (01206967)
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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28 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2009 | |
23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ | |
23 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2008 | 4.70 | Declaration of solvency | |
23 Dec 2008 | RESOLUTIONS |
Resolutions
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30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
16 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
21 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
16 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
03 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
05 Apr 2006 | 288c | Director's particulars changed | |
09 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
26 Jul 2005 | CERTNM | Company name changed north wales timber co. (Buckley) LIMITED\certificate issued on 26/07/05 | |
15 Jul 2005 | 288b | Director resigned | |
12 Jul 2005 | 288a | New director appointed | |
07 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
21 Apr 2005 | 363a | Return made up to 01/03/05; full list of members | |
02 Nov 2004 | AA | Accounts made up to 31 December 2003 | |
17 Mar 2004 | 363a | Return made up to 01/03/04; full list of members | |
27 Mar 2003 | 363a | Return made up to 07/03/03; full list of members |