TIMBER TECHNO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Registered office address changed from The Wheat Shed the Beeches Wysall Road, Costock Loughborough Leicestershire LE12 6QX England to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 2024-10-01 |
| 01/10/241 October 2024 | Statement of affairs |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Compulsory strike-off action has been suspended |
| 11/10/2311 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/04/219 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEWALD SWANEPOEL / 16/03/2021 |
| 09/04/219 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 6 LOCKINGTON LANE HEMINGTON DE74 2RF ENGLAND |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MR DEWALD SWANEPOEL / 24/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR ANDREW DONALD THOMPSON |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SWANEPOEL |
| 24/09/2024 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD THOMPSON |
| 24/09/2024 September 2020 | CESSATION OF SHIRLEY SWANEPOEL AS A PSC |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/1929 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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