D S TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/07/2426 July 2024 | Return of final meeting in a members' voluntary winding up |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-03-03 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 14/09/2214 September 2022 | Registered office address changed from 22a Main Street Garforth Leeds West Yorkshire LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2022-09-14 |
| 01/03/221 March 2022 | Sub-division of shares on 2022-02-21 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 21/02/2221 February 2022 | Registered office address changed from Duncombe Sawmill Sawmill Lane Helmsley North Yorkshire YO62 5DQ to Bowforth House Welburn Kirkbymoorside York YO62 6HJ on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Certificate of change of name |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 05/10/205 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LEWIS WOODS / 01/10/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: DUNCOMBE SAWMILL LIMITED SAWMILL LANE HEMSLEY YO62 5DQ |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 |
| 24/02/0424 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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