C F ANDERSON TIMBER PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1620 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/11/1518 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2015 |
| 01/07/151 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/06/1515 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 228 OLD LONDON ROAD, MARKS TEY COLCHESTER ESSEX CO6 1HD |
| 05/05/155 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036907900003 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/02/1428 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY ANDERSON |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY ANDERSON |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | AUDITOR'S RESIGNATION |
| 12/04/1112 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/03/1123 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/05/101 May 2010 | DISS40 (DISS40(SOAD)) |
| 28/04/1028 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HUNTER ANDERSON / 19/10/2009 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANDERSON |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX HEDDELL |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MRS SUZANNE ELIANE ANDERSON |
| 15/01/1015 January 2010 | SECRETARY APPOINTED SUZANNE ELIANE ANDERSON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED RORY JAMES HUNTER ANDERSON |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 228 LONDON ROAD MARKS TEY COLCHESTER ESSEX CO6 1HD |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/047 January 2004 | � NC 1000/500000 03/11/03 |
| 07/01/047 January 2004 | AUTH TO FILE 03/11/03 |
| 07/01/047 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 03/11/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | AUDITOR'S RESIGNATION |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED TOYS OF WOOD LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/02 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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