PAUL TIMBER ENGINEERING LIMITED

Company number 04849694 ·

Dissolved

47 filings

Date Filing
20 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048496940004 View document
7 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048496940003 View document
13 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 APPOINTMENT TERMINATED, SECRETARY JAYNE PAUL View document
17 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PAUL / 29/07/2010 · 2 pages View document
1 Feb 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
28 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
27 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 � IC 79694/59394 05/01/07 � SR [email protected]=20300 View document
20 Feb 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
30 May 2006 � IC 100000/79694 06/04/06 � SR 20306@1=20306 View document
30 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
21 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
4 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 DIRECTOR RESIGNED View document
21 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
27 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: G OFFICE CHANGED 19/08/03 PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 NEW SECRETARY APPOINTED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document