TIMBERSMART LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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06/11/136 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
1 BOLD LANE
AUGHTON
ORMSKIRK
LANCASHIRE
L39 6SG

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
145 EDGE LANE
LIVERPOOL
L7 2PG

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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