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ST. HELENS TIMBER COMPANY LIMITED

Company number 02775777

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2016 DS01 Application to strike the company off the register
01 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Feb 2016 AP03 Appointment of Mr Andrew Wagstaff as a secretary on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Andrew Smith as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of William Jelley as a director on 29 January 2016
01 Feb 2016 TM02 Termination of appointment of Andrew Smith as a secretary on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr John Llewelyn Jones as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr Terry Owen as a director on 29 January 2016
01 Feb 2016 AD01 Registered office address changed from Clock Face Road Clock Face St Helens Merseyside to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Gwynedd LL77 7HL on 1 February 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
22 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Jan 2014 CH01 Director's details changed for Mr Andrew Smith on 8 January 2014
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Feb 2011 CH01 Director's details changed for Mr Andrew Smith on 4 February 2011
11 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Andrew Smith on 10 January 2011