TIMBERLIKE LIMITED



Company Documents

DateDescription
03/02/143 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013

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01/07/131 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/01/1324 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012

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24/01/1224 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.2

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07/12/107 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.1

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07/12/107 December 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009297,00009018

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12/07/1012 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2010:LIQ. CASE NO.1

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19/02/1019 February 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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08/02/108 February 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/12/0917 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009297,00009018

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM MIDDLEWOOD FARM SARN ROAD THREAPWOOD MALPAS CHESHIRE SY14 7AW

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17/11/0917 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MIFSUD / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MIFSUD / 17/11/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0823 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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09/11/079 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 � IC 100/98 17/10/05 � SR 2@1=2

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0521 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: MIDDLEWOOD FARM THREAPWOOD CHESHIRE SY14 7AW

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/02/0326 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/038 January 2003 DIRECTOR RESIGNED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/03/029 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU13 8BE

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01

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27/02/0127 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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25/02/0025 February 2000 DIRECTOR RESIGNED

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25/02/0025 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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