TIMBERBROOK LIMITED

Company number 06685517 ·

Dissolved

53 filings

Date Filing
11 Jan 2022 Notice of final account prior to dissolution · 20 pages View document
5 Mar 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/01/2019:LIQ. CASE NO.2 View document
17 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009696 View document
17 Aug 2018 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O ABBEY TAYLOR LIMITED BLADES ENTERPRISE CENTRE JOHN STREET SHEFFIELD SOUTH YORKSHIRE S2 4SW View document
27 Mar 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/01/2018:LIQ. CASE NO.2 View document
24 Mar 2017 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 16/01/2017 View document
24 Feb 2016 INSOLVENCY:RE PROGRESS REPORT 17/01/2015-16/01/2016 View document
25 Mar 2015 INSOLVENCY:PROGRESS REPORT 16/01/2015 View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UHY WINGFIELD SLATER 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF View document
4 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
29 Jan 2014 ORDER OF COURT TO WIND UP View document
28 Jan 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014 View document
23 Jan 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK CRAWTE PEARSON / 11/11/2013 View document
10 Oct 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013 View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH View document
25 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
20 Sep 2012 PREVSHO FROM 31/10/2012 TO 31/08/2012 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BELLHOUSE View document
16 Aug 2012 DIRECTOR APPOINTED MR PAUL BIRCH View document
14 Aug 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
14 Aug 2012 DIRECTOR APPOINTED ELEANOR RICE View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Oct 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
7 Oct 2011 SAIL ADDRESS CHANGED FROM: PEN FARM PARSONS LANE GRINDON LEEK STAFFORDSHIRE ST13 7RJ ENGLAND View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK VAUGHAN BELLHOUSE / 01/07/2010 View document
5 Nov 2010 SAIL ADDRESS CREATED View document
5 Nov 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
5 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM THE STOCKADE ELLASTON ROAD CAULDON LOW STAFFORDSHIRE ST10 7ET View document
26 Jul 2010 DIRECTOR APPOINTED MARK VAUGHAN BELLHOUSE View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MYCOCK View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Jan 2010 CHANGE OF NAME 01/12/2009 View document
2 Jan 2010 COMPANY NAME CHANGED ZOO TECH UK LIMITED CERTIFICATE ISSUED ON 02/01/10 View document
2 Jan 2010 ARTICLES OF ASSOCIATION View document
22 Dec 2009 DIRECTOR APPOINTED CHARLES FREDERICK CRAWTE PEARSON View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 8 LEEKBROOK WAY LEEKBROOK LEEK STAFFORDSHIRE ST13 7AP View document
13 Oct 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TINA MYCOCK View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHELLE MATTHEWS View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BALL View document
6 Mar 2009 CURREXT FROM 30/09/2009 TO 31/10/2009 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 26 CHURNET WORKS INDUSTRIAL ESTATE MACCLESFIELD ROAD LEEK STAFFORDSHIRE ST13 8LB UNITED KINGDOM View document
6 Nov 2008 DIRECTOR APPOINTED MICHELLE MATTHEWS View document
6 Nov 2008 DIRECTOR APPOINTED TINA MYCOCK View document
6 Nov 2008 DIRECTOR APPOINTED ANDREW BALL View document
1 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document