DOUBLE A TIMBER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 |
| 05/11/105 November 2010 | STATEMENT OF AFFAIRS/4.19 |
| 05/11/105 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/11/105 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CROFT / 02/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GREEST / 02/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 02/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED SOUTHRANGE LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 28/03/0128 March 2001 | ﾽ NC 1000/100000 21/03 |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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