TIMBERBASE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O￢ﾀﾙDONOVAN |
| 06/05/146 May 2014 | DIRECTOR APPOINTED GARRETT WILKINSON |
| 14/10/1314 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED COLIN O￢ﾀﾙDONOVAN |
| 11/10/1211 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/1025 September 2010 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 07/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED BRIAN O'HARA |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LEO MARTIN |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | GUARANTEE 17/07/03 |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | MEMORANDUM OF ASSOCIATION |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIR RES NO CIRCUMSTANCES FOR ATT |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | COMPANY NAME CHANGED LATHAM TIMBER CENTRES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: LEESIDE WHARF, CLAPTON, LONDON, E5 9NG. |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | AUDITOR'S RESIGNATION |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | AUDITOR'S RESIGNATION |
| 10/02/9710 February 1997 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | NC INC ALREADY ADJUSTED 06/03/96 |
| 03/04/963 April 1996 | NC INC ALREADY ADJUSTED 06/03/96 |
| 03/04/963 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 27/09/9527 September 1995 | ﾽ NC 2000000/8000000 13/09/95 |
| 27/09/9527 September 1995 | NC INC ALREADY ADJUSTED 13/09/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ALTER MEM AND ARTS 27/10/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 07/04/927 April 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 02/04/922 April 1992 | ﾽ NC 100/2000000 20/0 |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | ANNUAL RETURN MADE UP TO 23/09/86 |
| 28/01/8228 January 1982 | MEMORANDUM OF ASSOCIATION |
| 27/01/8227 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/82 |
| 26/09/7326 September 1973 | 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