TIMBERCROFT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1930 January 2019 | APPLICATION FOR STRIKING-OFF |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM SKYGUARD HOUSE 457 KINGSTON ROAD EPSOM SURREY KT19 0DB |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBERT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MURRAY OBODYNSKI |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/186 March 2018 | COMPANY NAME CHANGED SKYGUARD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MRS LISA MARIA HUNTER |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JAMES MURRAY |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR STEVE GILBERT |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR STEVEN GILBERT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEALTRY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPOTSWOOD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPOTSWOOD |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON |
| 11/06/1011 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TERRY |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANTHONY SPOTSWOOD / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOCELYN O`NEIL TERRY / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK GERALD DEALTRY / 01/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOLLINGS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM COXBRIDGE FARM, WEST STREET FARNHAM SURREY GU9 7AS |
| 01/08/091 August 2009 | COMPANY NAME CHANGED SKYGUARD LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 08/12/088 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | SECRETARY APPOINTED CHARLES SPOTSWOOD |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY ROGER HOLLINGS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERRY / 01/01/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BENNETTS HIGH STREET WRINGTON BRISTOL BS40 5QB |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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