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TIMBER FACTORY LIMITED

Company number NI659598

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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)
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 October 2019
15 Jan 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 October 2019
01 Jun 2020 MR01 Registration of charge NI6595980001, created on 1 June 2020
26 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
26 Mar 2020 PSC01 Notification of Neil Mckeever as a person with significant control on 12 March 2020
26 Mar 2020 TM01 Termination of appointment of Edward Francis Gowdy as a director on 12 March 2020
26 Mar 2020 TM02 Termination of appointment of Edward Gowdy as a secretary on 12 March 2020
26 Mar 2020 PSC07 Cessation of Edward Francis Gowdy as a person with significant control on 12 March 2020
18 Oct 2019 AP01 Appointment of Mr Neil Francis Mckeever as a director on 18 October 2019
18 Oct 2019 AD01 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 2 Parklands Londonderry BT47 6YS on 18 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-08
  • GBP 100