CRENDON TIMBER ENGINEERING (BRISTOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1230 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RUSSELL |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PERYER / 22/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELL / 22/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 22/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT KEVIN RUSSELL / 22/01/2010 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/11/0827 November 2008 | SECRETARY RESIGNED RICHARD ZMUDA |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | COMPANY NAME CHANGED STRUCTURAL TIMBERS LIMITED CERTIFICATE ISSUED ON 03/04/02; RESOLUTION PASSED ON 27/03/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: WHITCHURCH LANE WHITCHURCH BRISTOL BS14 0BH |
| 17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 16/11/7416 November 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/733 January 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/7122 December 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/6225 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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