TIMBER TEC FENCING LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewReturn of final meeting in a members' voluntary winding up

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03/09/243 September 2024 Appointment of a voluntary liquidator

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03/09/243 September 2024 Resolutions

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03/09/243 September 2024 Declaration of solvency

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03/09/243 September 2024 Registered office address changed from Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-09-03

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21/08/2421 August 2024 Previous accounting period shortened from 2024-10-31 to 2024-07-31

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-10-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/01/2122 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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03/03/203 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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13/03/1913 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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12/03/1812 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/05/156 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/05/1421 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STORRY / 10/04/2013

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30/05/1330 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE STORRY / 10/04/2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/05/121 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/04/1129 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/04/1030 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STORRY / 10/04/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/12/0916 December 2009 CURRSHO FROM 30/04/2009 TO 31/10/2008

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM ADAM HOUSE 71 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD

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26/05/0926 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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15/08/0815 August 2008 DIRECTOR APPOINTED ANDREW JOHN STORRY

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15/08/0815 August 2008 SECRETARY APPOINTED DEBORAH JANE STORRY

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12/08/0812 August 2008 VARYING SHARE RIGHTS AND NAMES

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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