MD (TIMBER) LIMITED
Company number 00896918 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 24 Sep 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 28 Feb 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | View document |
| 15 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 8 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · GAWSWORTH HOUSE · WESTMERE DRIVE · CREWE · CHESHIRE CW1 6XB | View document |
| 17 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 | View document |
| 19 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 | View document |
| 25 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: · WICKES HOUSE · 120-138 STATION ROAD · HARROW · MIDDLESEX HA1 2QB | View document |
| 13 Nov 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: · 19 - 21 MORTIMER STREET · LONDON · W1N 7RJ | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | COMPANY NAME CHANGED · MALLINSON-DENNY (TIMBER) LIMITED · CERTIFICATE ISSUED ON 06/10/95 | View document |
| 4 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | S369(4) SHT NOTICE MEET 27/09/94 | View document |
| 9 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 | View document |
| 13 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Jul 1990 | DIRECTOR RESIGNED | View document |
| 26 Feb 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 22 Dec 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: · MALDEN HOUSE · RADLETT ROAD · PARK STREET · ST ALBANS HERTS AL2 2JE | View document |
| 22 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1989 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | DIRECTOR RESIGNED | View document |
| 25 Jan 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 30 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Mar 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1986 | DIRECTOR RESIGNED | View document |
| 1 Jul 1986 | COMPANY NAME CHANGED · WORLD TIMBERS LIMITED · CERTIFICATE ISSUED ON 01/07/86 | View document |
| 29 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 27 Jan 1967 | CERTIFICATE OF INCORPORATION | View document |