METCALFE TIMBER LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
05/03/135 March 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
05/12/125 December 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
17/02/1217 February 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View Document
31/01/1231 January 2012	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
31/01/1231 January 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008203,00009493 View Document
31/01/1231 January 2012	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
04/01/124 January 2012	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA UNITED KINGDOM View Document
21/11/1121 November 2011	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM CUBBINGTON WOOD DEPOT RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7UH View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/06/1110 June 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEADOWS / 21/04/2010 View Document

28/04/1028 April 2010	SECRETARY'S CHANGE OF PARTICULARS / LESLEY KITSON / 21/04/2010 View Document
28/04/1028 April 2010	Annual return made up to 21 April 2010 with full list of shareholders View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT METCALFE / 21/04/2010 View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/07/092 July 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	DIRECTOR APPOINTED RICHARD MEADOWS View Document
22/05/0922 May 2009	PREVSHO FROM 30/04/2009 TO 31/12/2008 View Document
18/08/0818 August 2008	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View Document
18/08/0818 August 2008	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View Document
18/08/0818 August 2008	DIRECTOR APPOINTED MICHAEL METCALFE View Document
18/08/0818 August 2008	SECRETARY APPOINTED LESLEY KITSON View Document
21/04/0821 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document