CompaniesInTheUK

TIMBERA PROPERTIES LIMITED

Company number NI053322 ·

Dissolved

38 filings

Date Filing
24 Feb 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR APPOINTED RICHARD WATTERS View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND View document
11 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
3 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 01/01/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 01/01/2010 View document
14 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WATTERS View document
15 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WATTERS / 01/10/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL WATTERS / 01/10/2009 View document
14 Dec 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM TGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG View document
16 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 May 2009 31/12/06 ANNUAL ACCTS View document
8 May 2009 31/12/07 ANNUAL ACCTS View document
8 May 2009 31/12/05 ANNUAL ACCTS View document
8 Apr 2009 13/12/08 ANNUAL RETURN SHUTTLE View document
6 Feb 2008 13/12/07 ANNUAL RETURN SHUTTLE View document
16 Jan 2007 13/12/06 ANNUAL RETURN SHUTTLE View document
18 Feb 2006 13/12/05 ANNUAL RETURN SHUTTLE View document
2 Aug 2005 PARS RE MORTAGE View document
13 May 2005 0000 View document
9 Mar 2005 UPDATED MEM AND ARTS View document
9 Mar 2005 CHANGE IN SIT REG ADD View document
9 Mar 2005 CHANGE OF DIRS/SEC View document
9 Mar 2005 CHANGE OF DIRS/SEC View document
9 Mar 2005 CHANGE OF DIRS/SEC View document
9 Mar 2005 SPECIAL/EXTRA RESOLUTION View document
9 Mar 2005 SPECIAL/EXTRA RESOLUTION View document
9 Mar 2005 NOT OF INCR IN NOM CAP View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document