TIMBERFORM LIMITED

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Company Documents

DateDescription
04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
HIGHLANDS PLACE FOXWOOD INDUSTRIAL PARK
CHESTERFIELD
S41 9RN

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03/12/133 December 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/04/1323 April 2013 APPOINTMENT TERMINATED, SECRETARY GARY DURANT

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23/04/1323 April 2013 SECRETARY APPOINTED MRS LINDA FISHER

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20/12/1220 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1221 February 2012 COMPANY NAME CHANGED MHL (NO 1) LIMITED CERTIFICATE ISSUED ON 21/02/12

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17/02/1217 February 2012 CHANGE OF NAME 07/02/2012

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 36 STATION ROAD WADDINGTON LINCOLN LN5 9QN UNITED KINGDOM

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02/02/122 February 2012 SECRETARY APPOINTED GARY JAMES DURANT

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31/01/1231 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1231 January 2012 CHANGE OF NAME 27/01/2012

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20/01/1220 January 2012 CURRSHO FROM 31/12/2012 TO 30/06/2012

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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