TSAR TIMBER DISTRIBUTION (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1121 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1121 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/02/1123 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011:LIQ. CASE NO.1 |
| 25/08/1025 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010:LIQ. CASE NO.1 |
| 27/07/1027 July 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008723,00009416 |
| 19/07/1019 July 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 27/01/1027 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009416,00008723,00008953,00008770 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM VANTIS BUSINESS RECOVERY SERVICES JUDD HOUSE 16 EAST STREET TONBRIDGE KENT TN9 1HG |
| 20/08/0920 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008723,00009416 |
| 20/08/0920 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED ALEXANDER KRASAVIN |
| 09/07/099 July 2009 | DIRECTOR RESIGNED NADEZHDA STEPANOVA |
| 02/04/092 April 2009 | DIRECTOR RESIGNED DEAN LENG |
| 29/12/0829 December 2008 | Director Appointed Sergey Kotov Logged Form |
| 24/12/0824 December 2008 | DIRECTOR RESIGNED ALEKSEI KUZNETSOV |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED SERGEY KOTOV |
| 24/12/0824 December 2008 | DIRECTOR RESIGNED ELENA KUDRIASHOVA |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED VLADIMIR KONOVALOV |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED MAXIM KAZANTSEV |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED VADIM YURIEVICH SAMYLICHEV |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED AUSTRALIAN ACTIVE WARE UK LIMITE D CERTIFICATE ISSUED ON 30/12/03; RESOLUTION PASSED ON 18/12/03 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | Incorporation |
| 10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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