TIMBERPAD LTD
Company number 07536800 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2025 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 9 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-14 · 31 pages | View document |
| 15 Feb 2024 | Removal of liquidator by court order · 28 pages | View document |
| 15 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jun 2023 | Statement of affairs · 10 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-06-26 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 2 Dec 2021 | Termination of appointment of Andrew James Scull as a director on 2021-12-01 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 30 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075368000001 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075368000001 | View document |
| 3 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2017 | View document |
| 3 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2018 | View document |
| 13 Nov 2018 | 21/02/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Feb 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | View document |
| 14 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Jul 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NIELD / 28/02/2013 | View document |
| 28 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JULIANA ELIZABETH CONWAY / 28/02/2013 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | COMPANY NAME CHANGED TALK ABOUT TABLES LTD CERTIFICATE ISSUED ON 17/01/12 | View document |
| 21 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |