C R TIMBER ENGINEERING LIMITED

Company number 01676548 ·

Dissolved

99 filings

Date Filing
6 Jun 2013 ORDER OF COURT TO WIND UP View document
16 May 2013 APPOINTMENT TERMINATED, SECRETARY FREYA ERICKSON View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN ERICKSON / 26/02/2013 View document
16 May 2013 SECRETARY'S CHANGE OF PARTICULARS / FREYA ERICKSON / 26/02/2013 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECCLES View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN JACOB View document
17 Jan 2013 DIRECTOR APPOINTED ALEX ECCLES View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN KEEN View document
16 Jan 2013 DIRECTOR APPOINTED FREYA ERICKSON View document
10 Jan 2013 DIRECTOR APPOINTED JULIAN FREEMAN JACOB View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN ERICKSON / 08/10/2012 View document
15 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / FREYA ERICKSON / 08/10/2012 View document
13 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHADDOCK View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
4 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Feb 2011 DIRECTOR APPOINTED MR MARTIN JAMES KEEN View document
2 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Sep 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2009 COMPANY NAME CHANGED C.R. TIMBER LIMITED CERTIFICATE ISSUED ON 23/09/09 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / FREYA ERICKSON / 04/08/2009 View document
24 Nov 2008 SECRETARY APPOINTED FREYA ERICKSON View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS RIPPER View document
24 Nov 2008 DIRECTOR APPOINTED PAUL ALLAN ERICKSON View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM RIPPER View document
24 Nov 2008 APPOINTMENT TERMINATED SECRETARY KEN SHADDOCK View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SANDRA RIPPER View document
15 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND View document
6 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2007 DIRECTOR RESIGNED View document
4 Sep 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
4 Sep 2006 DIRECTOR RESIGNED View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 SECRETARY RESIGNED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Sep 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
22 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: G OFFICE CHANGED 22/05/02 ST. MARTINS HOUSE 63, WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Aug 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Sep 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Aug 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 DIRECTOR RESIGNED View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jul 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS View document
15 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Aug 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Aug 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Aug 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS View document
7 Oct 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS View document
12 Jul 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: G OFFICE CHANGED 12/07/93 1 ALDERFORD MALTINGS ALDERFORD STREET SIBLE HEDINGHAM ESSEX CO9 3SA View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Aug 1992 REGISTERED OFFICE CHANGED ON 18/08/92 View document
18 Aug 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
18 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
13 Aug 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS View document
21 Aug 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View document
21 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
28 Nov 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View document
28 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
27 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
27 Oct 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View document
28 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
16 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
9 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document