TIMBER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/12/1727 December 2017 | O/C RESTORATION - PREV IN LIQ CVL |
| 03/06/103 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/103 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 |
| 03/03/103 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/02/108 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 |
| 28/05/0928 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/0928 May 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/02/0918 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 |
| 22/08/0822 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 |
| 01/03/081 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: TIMBER SYSTEMS LIMITED C/O KROLL LIMITED 134 EDMUND STREET BIRMINGHAM B3 2ES |
| 18/12/0718 December 2007 | C/O REPLACEMENT OF LIQUIDATOR |
| 18/12/0718 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 18/12/0718 December 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 23/01/0723 January 2007 | ADMINISTRATION TO CVL |
| 25/08/0625 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 21/03/0621 March 2006 | STATEMENT OF PROPOSALS |
| 01/03/061 March 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 01/02/061 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED TIMBER TAILORS LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: BELGRAVE ROAD BULWELL NOTTINGHAM NG6 8HG |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/12/038 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/038 December 2003 | REREG PLC-PRI 05/12/03 |
| 08/12/038 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | CHANGE OF NAME ON 11/05/98 |
| 27/05/9827 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/9827 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/05/9827 May 1998 | AUDITORS' REPORT |
| 27/05/9827 May 1998 | AUDITORS' STATEMENT |
| 27/05/9827 May 1998 | BALANCE SHEET |
| 27/05/9827 May 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/9827 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 11/05/98 |
| 27/05/9827 May 1998 | REREG PRI-PLC 11/05/98 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | £ NC 1000/400000 20/01 |
| 10/03/9510 March 1995 | NC INC ALREADY ADJUSTED 20/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/11/8720 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 31 CLARENDON ROAD LEEDS LS2 9PE |
| 18/08/8618 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/799 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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