TIMBERSTONE LTD

Company number 05022440 ·

Dissolved

60 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
14 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
14 Mar 2023 Compulsory strike-off action has been suspended View document
31 Jan 2023 First Gazette notice for compulsory strike-off View document
31 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-21 with updates · 4 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Feb 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 1B THORNFORD ROAD LONDON SE13 6SG View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
22 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
23 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
30 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
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
8 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
4 Jan 2015 REGISTERED OFFICE CHANGED ON 04/01/2015 FROM 274 NORTHDOWN ROAD MARGATE KENT CT9 2PT View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
14 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
28 Nov 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
19 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
25 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DAWN BARNES View document
13 Mar 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE BARNES / 21/01/2010 View document
10 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEMMINGS / 21/01/2010 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
25 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: STONEBAY HOME 5 DICKENS ROAD BROADSTAIRS KENT CT10 1DX View document
12 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
31 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
29 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
24 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Feb 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document