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T.J. WILLETS (TIMBER) LIMITED

Company number 01348618

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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)
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
25 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2014 AP01 Appointment of Mr John Peter Carter as a director
15 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
08 May 2013 AP01 Appointment of Anthony Buffin as a director
19 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 363a Return made up to 15/07/09; full list of members