SCANDINAVIAN TIMBER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-01-02 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Registered office address changed from E2 Churcham Business Park Churcham Gloucester GL2 8AX England to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2024-01-25 |
| 25/01/2425 January 2024 | Statement of affairs |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 12/04/2112 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 73 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2NH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 23/11/1823 November 2018 | CESSATION OF FINN DURR-SORENSEN AS A PSC |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL DURR-SORENSEN |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT J STATION ROAD INDUSTRIAL ESTATE SOUTH WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/10/1321 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINN DURR-SORENSEN / 01/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / FINN DURR-SORENSEN / 01/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-JOHAN DURR-SORENSEN / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DURR SORENSEN / 01/09/2010 |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 30A ROXBOROUGH PARK HARROW MIDDLESEX HA1 3AY |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-JOHAN DURR-SORENSEN / 01/08/2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | ML28 REMOVAL OF ANNUAL ACCOUNTS |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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