GOWER TIMBER (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
08/11/218 November 2021 | Resolutions |
08/11/218 November 2021 | Resolutions |
02/11/212 November 2021 | Application to strike the company off the register |
09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
28/06/1828 June 2018 | CURRSHO FROM 28/02/2019 TO 30/09/2018 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM CROFTY SAWMILLS STATION ROAD PENCLAWDD SWANSEA SA4 3XN |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR BENJAMIN RAIF PIKE |
14/07/1714 July 2017 | DIRECTOR APPOINTED MS MOLLY LOUISE PIKE |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR WILLIAM ANGUS GODFREY |
14/07/1714 July 2017 | SECRETARY APPOINTED MR WILLIAM ANGUS GODFREY |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PRICE (BUILDERS MERCHANTS) LIMITED |
14/07/1714 July 2017 | CESSATION OF ELIZABETH JONES AS A PSC |
14/07/1714 July 2017 | CESSATION OF JOHN CARLO DEIAS AS A PSC |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEIAS |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL JONES |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
13/05/1713 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
06/07/166 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
22/06/1622 June 2016 | DIRECTOR APPOINTED MRS ELIZABETH JONES |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016Analyse these accounts |
18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015Analyse these accounts |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/07/148 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014Analyse these accounts |
08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013Analyse these accounts |
12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
19/07/1119 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
12/05/1112 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 24545 |
12/05/1112 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 24545 |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/07/1015 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
29/06/0929 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
04/08/084 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
23/07/0723 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
19/06/0619 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
08/08/058 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
29/02/0429 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
19/06/0319 June 2003 | COMPANY NAME CHANGED GOWER TIMBER LIMITED CERTIFICATE ISSUED ON 19/06/03 |
19/06/0319 June 2003 | COMPANY NAME CHANGED GOWER TIMBER LIMITED CERTIFICATE ISSUED ON 19/06/03; RESOLUTION PASSED ON 16/05/03 |
15/06/0315 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 04/12/02 |
16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/028 November 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
27/06/0027 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
28/02/9928 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
30/07/9830 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
28/02/9828 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
05/08/975 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
05/07/965 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
23/08/9523 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/07/9420 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
25/06/9325 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED |
27/07/9227 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
27/07/9227 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/913 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
28/06/9128 June 1991 | NC INC ALREADY ADJUSTED 13/06/91 |
28/06/9128 June 1991 | £ NC 1000/50000 13/06/ |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
30/11/9030 November 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
09/11/899 November 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
16/06/8816 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
27/07/8727 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: STATION ROAD PENCLANDD SWANSEA SA4 3XN WEST GLAM |
12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: G OFFICE CHANGED 12/08/86 STATION ROAD PENCLANDD SWANSEA SA4 3XN WEST GLAM |
07/07/867 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
28/02/8628 February 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
08/03/828 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/82 |
24/08/8124 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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