All Official Legal documents for QT TIMBER PRODUCTS LTD

Filed on: 19 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
5 CRESCENT EAST
THORNTON-CLEVELEYS
LANCASHIRE
FY5 3LJ
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Filed on: 19 Feb 2013
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT
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Filed on: 28 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
C/O KBS PARTNERSHIP LLP
ELIZABETH HOUSE 8A PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD
UNITED KINGDOM
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Filed on: 6 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/12/11 FULL LIST
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Filed on: 6 Dec 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CROFTGUARD LTD.
CERTIFICATE ISSUED ON 06/12/11
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Filed on: 10 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD
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Filed on: 10 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KBS CORPORATE SERVICES LTD
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Filed on: 10 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KARL LANGHORN
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Filed on: 4 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
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Filed on: 4 Oct 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES LTD
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Filed on: 4 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN GRINDROD
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Filed on: 4 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC4A 4XH
UNITED KINGDOM
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Filed on: 22 Jul 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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