TIMBERFORM BUILDING SYSTEMS LIMITED
Warning: The most recent accounts from 31 October 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/01/1515 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 04/01/134 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/01/1216 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 |
| 07/01/107 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 13/11/0813 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | ADOPT ARTICLES 29/04/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CREST HOUSE CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 14/01/0214 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: WAVERLEY HOUSE 2 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/04/9629 April 1996 | AUDITOR'S RESIGNATION |
| 14/02/9614 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | SECRETARY RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | £ IC 100/74 21/03/91 £ SR 26@1=26 |
| 29/04/9129 April 1991 | 26 £1 (£100000) 20/03/91 |
| 06/04/916 April 1991 | ALTER MEM AND ARTS 20/03/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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