AA TIMBER LIMITED filing history - Find and update company information - GOV.UK

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AA TIMBER LIMITED

Company number 07084473

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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)
29 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Mr Ian Ferrier Stevenson as a director on 1 November 2012	View PDF Appointment of Mr Ian Ferrier Stevenson as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AP01	Appointment of Mr Richard Charles Mosson as a director on 13 April 2012	View PDF Appointment of Mr Richard Charles Mosson as a director on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-13 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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