SEWSTERN TIMBER SERVICES LIMITED



Company Documents

DateDescription
11/08/1711 August 2017FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/05/1711 May 2017NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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12/04/1712 April 2017ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2017

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25/10/1625 October 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2016

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08/06/158 June 2015NOTICE OF DEEMED APPROVAL OF PROPOSALS

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19/05/1519 May 2015STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/05/1513 May 2015REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
GREENWOOD HOUSE GREENWOOD COURT
BURY ST EDMUNDS
SUFFOLK
IP32 7GY

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05/05/155 May 2015NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/01/1515 January 2015Annual return made up to 26 December 2014 with full list of shareholders

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15/01/1515 January 2015APPOINTMENT TERMINATED, SECRETARY GRAHAM RATTCLIFF

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30/04/1430 April 2014DIRECTOR APPOINTED SUSAN NADIA MORTIMER

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30/04/1430 April 2014SECRETARY APPOINTED SUSAN NADIA MORTIMER

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30/04/1430 April 2014APPOINTMENT TERMINATED, SECRETARY GRAHAM RATTCLIFF

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26/02/1426 February 2014CURREXT FROM 28/02/2014 TO 30/06/2014

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10/01/1410 January 2014Annual return made up to 26 December 2013 with full list of shareholders

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27/04/1327 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/04/1327 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1328 February 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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07/01/137 January 2013Annual return made up to 26 December 2012 with full list of shareholders

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07/08/127 August 2012REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST. EDMUNDS SUFFOLK IP33 1EZ

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25/05/1225 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/05/1221 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/02/1229 February 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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18/01/1218 January 2012Annual return made up to 26 December 2011 with full list of shareholders

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28/02/1128 February 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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18/01/1118 January 2011Annual return made up to 26 December 2010 with full list of shareholders

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16/10/1016 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT FRANCIS SCHOFIELD / 27/08/2010

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27/07/1027 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY LODOWSKI / 29/06/2010

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26/07/1026 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT FRANCIS SCHOFIELD / 29/06/2010

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26/07/1026 July 2010SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STANLEY RATTCLIFF / 29/06/2010

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28/02/1028 February 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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22/01/1022 January 2010Annual return made up to 26 December 2009 with full list of shareholders

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02/07/092 July 2009DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SCHOFIELD / 31/01/2009

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28/02/0928 February 200928/02/09 TOTAL EXEMPTION FULL

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08/01/098 January 2009RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 200829/02/08 TOTAL EXEMPTION FULL

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18/01/0818 January 2008AUDITOR'S RESIGNATION

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14/01/0814 January 2008RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07

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21/03/0721 March 2007REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON. WC2E 7EW

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21/03/0721 March 2007NEW DIRECTOR APPOINTED

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21/03/0721 March 2007NEW SECRETARY APPOINTED

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21/03/0721 March 2007NEW DIRECTOR APPOINTED

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21/03/0721 March 2007DIRECTOR RESIGNED

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21/03/0721 March 2007SECRETARY RESIGNED

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28/02/0728 February 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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09/02/079 February 2007RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007NEW SECRETARY APPOINTED

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09/11/069 November 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0617 February 2006RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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17/05/0517 May 2005DIRECTOR RESIGNED

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11/01/0511 January 2005RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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27/01/0427 January 2004RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003FULL ACCOUNTS MADE UP TO 30/11/03

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29/01/0329 January 2003RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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08/01/028 January 2002RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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15/03/0115 March 2001DIRECTOR RESIGNED

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20/02/0120 February 2001RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000FULL ACCOUNTS MADE UP TO 30/11/00

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10/02/0010 February 2000RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999FULL ACCOUNTS MADE UP TO 30/11/99

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27/09/9927 September 1999DELIVERY EXT'D 3 MTH 30/11/98

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08/01/998 January 1999RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS

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08/12/988 December 1998NEW DIRECTOR APPOINTED

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30/11/9830 November 1998FULL ACCOUNTS MADE UP TO 30/11/98

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14/09/9814 September 1998DELIVERY EXT'D 3 MTH 30/11/97

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07/07/987 July 1998DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS

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30/11/9730 November 1997FULL ACCOUNTS MADE UP TO 30/11/97

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06/01/976 January 1997RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS

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30/11/9630 November 1996FULL ACCOUNTS MADE UP TO 30/11/96

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08/01/968 January 1996RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS

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30/11/9530 November 1995FULL ACCOUNTS MADE UP TO 30/11/95

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25/10/9525 October 1995DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS

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30/11/9430 November 1994FULL ACCOUNTS MADE UP TO 30/11/94

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03/02/943 February 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/02/943 February 1994RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS

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17/01/9417 January 1994DIRECTOR RESIGNED

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30/11/9330 November 1993FULL ACCOUNTS MADE UP TO 30/11/93

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02/07/932 July 1993REGISTERED OFFICE CHANGED ON 02/07/93 FROM: G OFFICE CHANGED 02/07/93 6TH FLOOR,KINGSWAY LONDON WC2B 6XF

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20/01/9320 January 1993RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992FULL ACCOUNTS MADE UP TO 30/11/92

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24/01/9224 January 1992DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992REGISTERED OFFICE CHANGED ON 24/01/92

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24/01/9224 January 1992RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS

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30/11/9130 November 1991FULL ACCOUNTS MADE UP TO 30/11/91

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14/01/9114 January 1991DIRECTOR'S PARTICULARS CHANGED

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14/01/9114 January 1991RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/11/9030 November 1990FULL ACCOUNTS MADE UP TO 30/11/90

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30/11/8930 November 1989FULL ACCOUNTS MADE UP TO 30/11/89

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02/11/892 November 1989NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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07/12/887 December 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/8829 November 1988COMPANY NAME CHANGED LOPGAIN LIMITED CERTIFICATE ISSUED ON 30/11/88

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24/11/8824 November 1988ALTER MEM AND ARTS 081188

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23/11/8823 November 1988REGISTERED OFFICE CHANGED ON 23/11/88 FROM: G OFFICE CHANGED 23/11/88 2 BACHES STREET LONDON N1 6UB N1 6UB

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23/11/8823 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/8823 November 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/882 November 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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