J M TIMBER II LIMITED

Company Documents

DateDescription
29/01/1029 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/10/0920 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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31/07/0931 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/0916 July 2009 APPLICATION FOR STRIKING-OFF

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12/12/0812 December 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/12/07 TOTAL EXEMPTION FULL

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17/08/0717 August 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/08/0417 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/08/0315 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/08/0115 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 DIRECTOR RESIGNED

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22/08/0022 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/09/9913 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/08/9713 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/08/969 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/09/9521 September 1995

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21/09/9521 September 1995 S-DIV 29/08/95

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995

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12/09/9512 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9530 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9530 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9530 August 1995

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30/08/9530 August 1995

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30/08/9530 August 1995 NC INC ALREADY ADJUSTED 29/08/95

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30/08/9530 August 1995 REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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30/08/9530 August 1995

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30/08/9530 August 1995

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29/08/9529 August 1995 SUBDIVIDE 29/08/95

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29/08/9529 August 1995 COMPANY NAME CHANGED ROWANPLUM LIMITED CERTIFICATE ISSUED ON 29/08/95

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29/08/9529 August 1995 Resolutions

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29/08/9529 August 1995 Resolutions

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29/08/9529 August 1995 Resolutions

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29/08/9529 August 1995 Resolutions

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29/08/9529 August 1995 � NC 1000/1000000 29/08/95 AUTH ALLOT OF SECURITY 29/08/95 SUBDIVIDE 29/08/95 ALTER MEM AND ARTS 29/08/95

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29/08/9529 August 1995 � NC 1000/1000000 29/0

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29/08/9529 August 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/95

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14/08/9514 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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