Advanced company searchLink opens in new window

CLINTON TIMBER PRODUCTS LIMITED

Company number 04575842

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 29/10/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 29/10/07; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 29/10/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 29/10/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 29/10/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Nov 2003 363s Return made up to 29/10/03; full list of members
01 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
01 Dec 2002 288a New director appointed
01 Dec 2002 288a New secretary appointed;new director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: 65 blyth road worksop nottinghamshire S81 0JR
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Secretary resigned
11 Nov 2002 287 Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
11 Nov 2002 123 Nc inc already adjusted 30/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital