UNITED TIMBER TRADING LIMITED

Company number 02733233

Date	Type	Description	View / Download
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2014	L64.04	Dissolution deferment	(1 page)
23 Jul 2014	L64.07	Completion of winding up	(1 page)
24 Dec 2013	COCOMP	Order of court to wind up
24 Dec 2013	COCOMP	Order of court to wind up	(3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(11 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 October 2012	(2 pages)
06 Feb 2012	TM02	Termination of appointment of George Glass as a secretary on 1 February 2012	(1 page)
09 Jan 2012	TM01	Termination of appointment of Juha Matti Hakala as a director on 30 December 2011	(2 pages)
08 Jan 2012	TM01	Termination of appointment of Juha Matti Hakala as a director on 30 December 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 436,000	(17 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
17 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(17 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
04 Jun 2010	AP01	Appointment of Juha Matti Hakala as a director	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Heikki Piesala as a director	(2 pages)
09 Feb 2010	AUD	Auditor's resignation	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Rights & restrictions of pref shares 26/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 662,400.02000	(4 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 662,400	(4 pages)
02 Oct 2009	363a	Return made up to 21/07/09; full list of members	(10 pages)
25 Aug 2009	288a	Secretary appointed george mcinnes glass	(2 pages)
17 Aug 2009	288b	Appointment terminated secretary catherine doggett	(1 page)
16 Jul 2009	288a	Secretary appointed catherine frances doggett	(2 pages)
16 Jul 2009	288b	Appointment terminated secretary trevor shaul	(1 page)