P. & S. TIMBER PRODUCTS LIMITED

Company Documents

DateDescription
06/11/186 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1821 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1814 August 2018 APPLICATION FOR STRIKING-OFF

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/02/1611 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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28/11/1428 November 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/1430 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN BANKS / 15/01/2010

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09/02/109 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANKS / 15/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BANKS / 15/01/2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/01/0626 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/01/0322 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS; AMEND

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06/03/026 March 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0119 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/0025 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9927 January 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/02/9819 February 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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29/01/9729 January 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: UNIT 16 QUEENSWAY INDUSTRIAL ESTATE CHEMICAL LANE, LONGPORT STOKE-ON-TRENT ST6 4PB

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31/01/9531 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9431 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/06/942 June 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 S386 DISP APP AUDS 24/01/94

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/04/9225 April 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/01/9031 January 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8819 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/8810 March 1988 COMPANY NAME CHANGED MOSTEARLY LIMITED CERTIFICATE ISSUED ON 11/03/88

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/881 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 2 BACHES ST LONDON N1 6UB

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08/02/888 February 1988 ALTER MEM AND ARTS 161187

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11/11/8711 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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