ROBERT DUNCAN (TIMBER) LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00005532,00009551

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24/05/1124 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2

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27/04/1127 April 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2

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18/02/1018 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010:LIQ. CASE NO.1

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04/02/104 February 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00009551,00005532

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03/02/103 February 2010 NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1

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24/08/0924 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009:LIQ. CASE NO.1

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17/04/0917 April 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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28/03/0928 March 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/03/0928 March 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/02/0912 February 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: GREEN LANE SAWMILLS, FELLING, GATESHEAD NE10 0JS

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14/01/0914 January 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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14/01/0914 January 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/082 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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22/08/0822 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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19/04/0719 April 2007 DIRECTOR RESIGNED

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09/10/069 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/0413 April 2004 S366A DISP HOLDING AGM 02/04/04 S252 DISP LAYING ACC 02/04/04 S386 DISP APP AUDS 02/04/04

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07/04/047 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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04/09/034 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/04/0325 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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25/01/0325 January 2003 � IC 252625/250125 03/01/03 � SR 2500@1=2500

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25/01/0325 January 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/08/0227 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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01/03/021 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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07/01/027 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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05/09/015 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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29/08/0029 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 DIRECTOR RESIGNED

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25/08/9925 August 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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18/09/9818 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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25/08/9825 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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20/01/9720 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96

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23/08/9623 August 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95

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23/08/9523 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/08/9317 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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02/09/922 September 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91

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22/08/9122 August 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 DIRECTOR'S PARTICULARS CHANGED

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01/03/911 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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03/09/903 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 � NC 3000/2020000 26/04/90

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09/05/909 May 1990 248400 @ �1 26/04/90

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22/02/9022 February 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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25/07/8925 July 1989 RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 100 X �1 19/04/89

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09/05/899 May 1989 � IC 1825/1725 � SR 100@1=100

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09/05/899 May 1989 ALTER MEM AND ARTS 19/04/89

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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16/12/8816 December 1988 ALTER MEM AND ARTS 230588

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17/08/8817 August 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/10/8730 October 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/09/8626 September 1986 NEW DIRECTOR APPOINTED

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26/09/8626 September 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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12/04/4812 April 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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