TIMBER SYSTEMS LIMITED
Company number 01414276 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2017 | O/C RESTORATION - PREV IN LIQ CVL | View document |
| 3 Jun 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 | View document |
| 3 Mar 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 8 Feb 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL | View document |
| 7 Aug 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 | View document |
| 28 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 18 Feb 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 | View document |
| 22 Aug 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 | View document |
| 1 Mar 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: TIMBER SYSTEMS LIMITED C/O KROLL LIMITED 134 EDMUND STREET BIRMINGHAM B3 2ES | View document |
| 18 Dec 2007 | C/O REPLACEMENT OF LIQUIDATOR | View document |
| 18 Dec 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 18 Dec 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | View document |
| 23 Jan 2007 | ADMINISTRATION TO CVL | View document |
| 25 Aug 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 21 Mar 2006 | STATEMENT OF PROPOSALS | View document |
| 1 Mar 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP | View document |
| 1 Feb 2006 | APPOINTMENT OF ADMINISTRATOR | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED TIMBER TAILORS LIMITED CERTIFICATE ISSUED ON 23/12/05 | View document |
| 25 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: BELGRAVE ROAD BULWELL NOTTINGHAM NG6 8HG | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Dec 2003 | REREG PLC-PRI 05/12/03 | View document |
| 8 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | CHANGE OF NAME ON 11/05/98 | View document |
| 27 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 27 May 1998 | AUDITORS' REPORT | View document |
| 27 May 1998 | AUDITORS' STATEMENT | View document |
| 27 May 1998 | BALANCE SHEET | View document |
| 27 May 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 May 1998 | ADOPT MEM AND ARTS 11/05/98 | View document |
| 27 May 1998 | REREG PRI-PLC 11/05/98 | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | £ NC 1000/400000 20/01 | View document |
| 10 Mar 1995 | NC INC ALREADY ADJUSTED 20/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 16 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 24 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 | View document |
| 17 Aug 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 23 Aug 1989 | DIRECTOR RESIGNED | View document |
| 15 Aug 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 20 Nov 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS | View document |
| 12 Feb 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 | View document |
| 26 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 31 CLARENDON ROAD LEEDS LS2 9PE | View document |
| 18 Aug 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |