TIMBERFORM BUILDING SYSTEMS LIMITED

Company number 01326368 · Monitor this company

Dissolved

134 filings

Date	Filing
3 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
22 Jan 2020	DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT	View document
22 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER	View document
22 Jan 2020	DIRECTOR APPOINTED MR DUNCAN JOHN COOPER	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES	View document
15 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE	View document
1 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES	View document
23 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES	View document
13 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
4 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
29 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
4 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
15 Jan 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
17 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014	View document
15 Jan 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
29 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013	View document
15 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
4 Jan 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
8 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
16 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
29 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY	View document
4 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
22 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010	View document
7 Jan 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
26 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
7 Apr 2009	DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER	View document
6 Apr 2009	DIRECTOR APPOINTED STEPHEN STONE	View document
27 Jan 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	View document
19 Jan 2009	ADOPT ARTICLES 12/01/2009	View document
13 Nov 2008	SECRETARY APPOINTED KEVIN MAGUIRE	View document
24 Oct 2008	APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE	View document
26 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
7 May 2008	ADOPT ARTICLES 29/04/2008	View document
22 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
3 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	View document
18 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
16 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
31 Aug 2006	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
10 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
2 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
6 Jan 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
16 Jan 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
29 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
21 Jan 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	View document
21 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
17 Jan 2002	REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CREST HOUSE CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY	View document
14 Jan 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
11 Jan 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
11 Jan 2000	RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS	View document
3 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
3 Feb 1999	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS	View document
3 Feb 1999	REGISTERED OFFICE CHANGED ON 03/02/99 FROM: WAVERLEY HOUSE 2 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA	View document
17 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
9 Jan 1998	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
13 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
23 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 15/04/97	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
29 Apr 1996	AUDITOR'S RESIGNATION	View document
14 Feb 1996	RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS	View document
21 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1995	DIRECTOR RESIGNED	View document
9 May 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
10 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Jan 1995	RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	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 · 38 pages	View document
18 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	NEW SECRETARY APPOINTED	View document
7 Nov 1994	SECRETARY RESIGNED	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
20 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
14 Jan 1994	RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS	View document
14 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
10 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS	View document
10 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Jan 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
3 Feb 1992	RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS	View document
19 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
10 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 May 1991	DIRECTOR RESIGNED	View document
29 Apr 1991	£ IC 100/74 21/03/91 £ SR 26@1=26	View document
29 Apr 1991	26 £1 (£100000) 20/03/91	View document
6 Apr 1991	ALTER MEM AND ARTS 20/03/91	View document
6 Feb 1991	RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS	View document
6 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
18 Jan 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS	View document
18 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
2 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
2 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
14 Dec 1987	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
10 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
10 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document