TIMBER FORCE UK LIMITED
Company number 04021174 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 11 Oct 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2010 | DECLARATION OF SOLVENCY | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM SAINT GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | View document |
| 21 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 17 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ ENGLAND | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED THIERRY LAMBERT | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED ALUN ROY OXENHAM | View document |
| 28 Aug 2008 | SECRETARY APPOINTED ALUN ROY OXENHAM | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED ROLAND LAZARD | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM PO BOX 17 226 DALLOW ROAD LUTON LU1 1JG | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DANDY | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAYLOR | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED SECRETARY AMITABH SHARMA | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AMITABH SHARMA | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 20 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | S80A AUTH TO ALLOT SEC 25/04/06 | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FOREST HOUSE TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UX | View document |
| 12 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RESIGNATION OF AUDITORS 29/07/05 | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 30 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 1 BARON AVENUE TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UW | View document |
| 5 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Aug 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 1 TEMPLE COTTAGE RAVENSTONE ROAD, HORTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2BH | View document |
| 22 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 28 Jun 2000 | S366A DISP HOLDING AGM 26/06/00 | View document |
| 26 Jun 2000 | Incorporation | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |