COLIN MYERS TIMBER LIMITED

Company Documents

DateDescription
25/06/1525 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/06/1420 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/07/1219 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/06/1124 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/06/1015 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/07/096 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/09/089 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/06/0812 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS LEE DAVIES

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/06/0729 June 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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20/07/0620 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0514 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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11/11/0411 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/0419 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0419 October 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CLARE SAWMILLS 294 HALE ROAD WIDNES CHESHIRE WA8 8PZ

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/048 July 2004 RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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13/06/0313 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/03/0320 March 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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25/06/0225 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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15/06/0115 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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07/06/007 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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04/06/994 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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03/06/983 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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20/07/9720 July 1997 AUDITOR'S RESIGNATION

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11/06/9711 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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31/05/9631 May 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/05/9530 May 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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09/06/949 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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18/10/9318 October 1993 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10

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28/05/9328 May 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/05/9328 May 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 DIRECTOR RESIGNED

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15/07/9215 July 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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29/04/9229 April 1992 5000 �1 SHS 03/04/92

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29/04/9229 April 1992 � IC 50000/45000 03/04/92 � SR 5000@1=5000

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29/04/9229 April 1992 ALTER MEM AND ARTS 03/04/92

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9226 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9221 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 � NC 0/50000 16/03/

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24/03/9224 March 1992 NC INC ALREADY ADJUSTED 16/03/92

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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02/07/912 July 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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02/11/902 November 1990 RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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29/06/8929 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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08/07/888 July 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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08/07/888 July 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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23/11/8723 November 1987 RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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19/11/8619 November 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 REGISTERED OFFICE CHANGED ON 24/05/86 FROM: G OFFICE CHANGED 24/05/86 UNIT SAWMILLS HALE ROAD WIDNES

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24/05/8624 May 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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30/04/8630 April 1986 RETURN MADE UP TO 16/03/84; FULL LIST OF MEMBERS

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30/04/8630 April 1986 RETURN MADE UP TO 16/03/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986 RETURN MADE UP TO 16/03/83; FULL LIST OF MEMBERS

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