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A & K TIMBER SERVICES LIMITED

Company number 03895921

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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)
25 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
25 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-27
08 Mar 2012 AD01 Registered office address changed from 30 Freightliner Road Kingston upon Hull East Yorkshire HU3 4UP on 8 March 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 20
11 Jan 2012 TM01 Termination of appointment of John Donald Hardy as a director on 1 December 2011
28 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Kevin Trevor Smith on 1 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 288b Appointment Terminated Director simon lunt
29 Dec 2008 363a Return made up to 22/12/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from sculcoates lane hull east yorkshire HU5 1RU
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Dec 2008 288b Appointment Terminated Director and Secretary graham sims
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2008 288a Director and secretary appointed simon william lunt
28 Nov 2008 288a Director appointed john donald hardy
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 287 Registered office changed on 20/03/2008 from the pavilion hall road hull east yorkshire HU6 9BS
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007