C.K.M. TIMBER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Return of final meeting in a members' voluntary winding up |
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-10-11 |
| 21/08/2421 August 2024 | Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-21 |
| 20/10/2320 October 2023 | Declaration of solvency |
| 20/10/2320 October 2023 | Registered office address changed from 15 Chiddingstone Street Fulham London Greater London SW6 3TQ to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-10-20 |
| 20/10/2320 October 2023 | Appointment of a voluntary liquidator |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 02/10/232 October 2023 | All of the property or undertaking has been released from charge 1 |
| 02/10/232 October 2023 | Termination of appointment of Cochran Keith Maclennan as a director on 2022-01-29 |
| 02/10/232 October 2023 | Cessation of Cochran Keith Maclennan as a person with significant control on 2023-02-02 |
| 02/10/232 October 2023 | Notification of Fiona Maclennan as a person with significant control on 2023-02-02 |
| 02/10/232 October 2023 | All of the property or undertaking has been released from charge 2 |
| 02/10/232 October 2023 | All of the property or undertaking has been released from charge 2 |
| 02/10/232 October 2023 | All of the property or undertaking has been released from charge 3 |
| 02/10/232 October 2023 | All of the property or undertaking has been released from charge 1 |
| 25/07/2325 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Cochran Keith Maclennan as a secretary on 2022-01-29 |
| 05/12/225 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 18 PURSERS CROSS ROAD LONDON SW6 4QX ENGLAND |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET CHRISTINE MACLENNAN / 14/12/2009 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM GLEBE BARN GREAT BARRINGTON BURFORD OXFORDSHIRE OX18 4US |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COCHRAN KEITH MACLENNAN / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/06/099 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY FIM SERVICES LIMITED |
| 08/06/098 June 2009 | SECRETARY APPOINTED COCHRAN KEITH MACLENNAN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSBIE DAWSON |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED DECORFREE LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | S-DIV 31/01/97 |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 18/02/9718 February 1997 | ﾽ NC 1000/1000000 31/0 |
| 18/02/9718 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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