TIMBERNOW LTD

Company number 11500060 ·

Dissolved

29 filings

Date Filing
17 Jun 2026 Final Gazette dissolved following liquidation View document
17 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
17 Mar 2026 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
9 May 2025 Liquidators' statement of receipts and payments to 2025-03-04 · 23 pages View document
16 Jan 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Sep 2024 RP09 · 1 page View document
27 Mar 2024 Registered office address changed from 6 the Vanguards Vanguard Way Shoeburyness Southend-on-Sea Essex SS3 9QJ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-03-27 · 3 pages View document
15 Mar 2024 Statement of affairs · 10 pages View document
15 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
15 Mar 2024 Resolutions · 1 page View document
15 Mar 2024 Resolutions View document
12 Oct 2023 Unaudited abridged accounts made up to 2022-10-31 · 10 pages View document
11 Oct 2023 Termination of appointment of James Young as a director on 2023-10-11 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
16 Aug 2023 Appointment of Mr James Young as a director on 2023-08-07 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Aug 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 6 VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QJ ENGLAND View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
11 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUTSELL / 03/08/2018 View document
11 Jul 2020 REGISTERED OFFICE CHANGED ON 11/07/2020 FROM 4 LINNET CLOSE SHOEBURYNESS SOUTHEND-ON-SEA SS3 9YE UNITED KINGDOM View document
11 Jul 2020 DIRECTOR APPOINTED MR MATTHEW STEPHEN KING View document
2 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Sep 2019 CURREXT FROM 31/08/2019 TO 31/10/2019 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
3 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document