C R TIMBER ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | ORDER OF COURT TO WIND UP |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY FREYA ERICKSON |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN ERICKSON / 26/02/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / FREYA ERICKSON / 26/02/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECCLES |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JACOB |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED ALEX ECCLES |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEEN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED FREYA ERICKSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JULIAN FREEMAN JACOB |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN ERICKSON / 08/10/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / FREYA ERICKSON / 08/10/2012 |
| 13/08/1213 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHADDOCK |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARTIN JAMES KEEN |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1020 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED C.R. TIMBER LIMITED CERTIFICATE ISSUED ON 23/09/09 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / FREYA ERICKSON / 04/08/2009 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED FREYA ERICKSON |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RIPPER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED PAUL ALLAN ERICKSON |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RIPPER |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY KEN SHADDOCK |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA RIPPER |
| 15/08/0815 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 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 |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 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 |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/11/829 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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