TIMBERA LIMITED
Company number 00441153 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 | View document |
| 23 May 2012 | SOLVENCY STATEMENT DATED 04/05/12 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLAN | View document |
| 5 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 5 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED FINNFOREST BBH LIMITED CERTIFICATE ISSUED ON 21/12/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED BURT BOULTON & HAYWOOD LIMITED CERTIFICATE ISSUED ON 01/03/00 | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | NC INC ALREADY ADJUSTED 26/11/98 | View document |
| 14 Dec 1998 | £ NC 35000/500000 26/11 | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | SECRETARY RESIGNED | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 2 Sep 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Aug 1994 | DIRECTOR RESIGNED | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1994 | ALTER MEM AND ARTS 10/08/94 | View document |
| 26 Aug 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN | View document |
| 26 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | 363X | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | 363X | View document |
| 12 May 1993 | 288 | View document |
| 12 May 1993 | SECRETARY RESIGNED | View document |
| 12 May 1993 | NEW SECRETARY APPOINTED | View document |
| 12 May 1993 | 288 | View document |
| 20 Oct 1992 | 363X | View document |
| 20 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Oct 1991 | 363B | View document |
| 31 Oct 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | DIRECTOR RESIGNED | View document |
| 15 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1989 | COMPANY NAME CHANGED CRAWLEY TIMBER COMPANY LIMITED CERTIFICATE ISSUED ON 17/08/89 | View document |
| 31 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Dec 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS | View document |
| 16 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |