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WAKEFIELD TIMBER & BUILDERS MERCHANTS LIMITED

Company number 06709851

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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)
16 Apr 2024 AD01 Registered office address changed from Unit 2 Tadman Street Tadman Street Business Park Thornes Wakefield West Yorkshire WF1 5RG to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 16 April 2024
14 Apr 2024 LIQ02 Statement of affairs
14 Apr 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27
22 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
22 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH08 Change of share class name or designation
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
22 Feb 2021 AP01 Appointment of Mrs Emma Elizabeth Sarah Bruce as a director on 22 February 2021
16 Feb 2021 MR04 Satisfaction of charge 1 in full
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jul 2018 PSC08 Notification of a person with significant control statement
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
23 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates