CompaniesInTheUK

BIG TIMBER LIMITED

Company number 03889070 ·

Dissolved

54 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
25 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN LEWIS POWELL / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JARMAN / 25/01/2011 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 32 WESLEY PLACE ST IVES CORNWALL TR26 1SL View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2009 RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN POWELL View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
10 Mar 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Mar 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
20 Jul 2006 NEW SECRETARY APPOINTED View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
30 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
4 Mar 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 24 & 25 GLANAMMAN BUSINESS PARK TABERNACLE ROAD, GLANAMMAN AMMANFORD DYFED SA18 2YB View document
4 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
11 Jan 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
10 Jan 2000 NEW SECRETARY APPOINTED View document
10 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 SECRETARY RESIGNED View document
10 Jan 2000 DIRECTOR RESIGNED View document
6 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document