MD (TIMBER) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 28/02/1428 February 2014 | ADOPT ARTICLES 14/02/2014 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 15/10/1315 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 19/11/0319 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
| 13/11/0113 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19 - 21 MORTIMER STREET LONDON W1N 7RJ |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | COMPANY NAME CHANGED MALLINSON-DENNY (TIMBER) LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | S369(4) SHT NOTICE MEET 27/09/94 |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS HERTS AL2 2JE |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | AUDITOR'S RESIGNATION |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 01/07/861 July 1986 | COMPANY NAME CHANGED WORLD TIMBERS LIMITED CERTIFICATE ISSUED ON 01/07/86 |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 27/01/6727 January 1967 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company