BALFOUR TIMBER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/135 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/135 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/09/1213 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012 |
| 18/04/1218 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/04/123 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/03/1230 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 23 ANGEL GATE LONDON EC1V 2PT UNITED KINGDOM |
| 08/02/128 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009097,00008728 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE GLASS |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KRAUSHAAR |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DIGBY TARLETON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DIGBY TARLETON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOARD |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN KRAUSHAAR / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY WILLIAM TARLETON / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BOARD / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE BUCKLEY ASHBY / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PLEWS / 01/01/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY |
| 16/02/1016 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED WILLIAM GEORGE BOARD |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED BRIAN CLOIN KRAUSHAAR |
| 18/08/0918 August 2009 | SECRETARY APPOINTED GEORGE MCINNES GLASS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DIGBY WILLAIM TARLETON |
| 14/08/0914 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED BKT ONE LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE DOGGETT |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES KELIHER |
| 05/08/095 August 2009 | DIRECTOR APPOINTED KEVIN GEORGE BUCKLEY ASHBY |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MARK IAN PLEWS |
| 23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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