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S.T.P. Timber Products Limited

Documents

Total Documents123
Total Pages618

Filing History

22 January 2024Liquidators' statement of receipts and payments to 23 November 2023
14 February 2023Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
7 December 2022Registered office address changed from C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 7 December 2022
7 December 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24
7 December 2022Statement of affairs
7 December 2022Appointment of a voluntary liquidator
20 April 2022Unaudited abridged accounts made up to 30 April 2021
11 April 2022Confirmation statement made on 30 March 2022 with no updates
8 July 2021Unaudited abridged accounts made up to 30 April 2020
29 April 2021Current accounting period shortened from 30 April 2020 to 29 April 2020
21 April 2021Confirmation statement made on 30 March 2021 with no updates
11 April 2020Confirmation statement made on 30 March 2020 with no updates
31 January 2020Unaudited abridged accounts made up to 30 April 2019
13 April 2019Confirmation statement made on 30 March 2019 with no updates
30 January 2019Unaudited abridged accounts made up to 30 April 2018
13 April 2018Confirmation statement made on 30 March 2018 with updates
24 January 2018Total exemption full accounts made up to 30 April 2017
26 April 2017Confirmation statement made on 30 March 2017 with updates
26 April 2017Confirmation statement made on 30 March 2017 with updates
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
3 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
3 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
18 January 2016Total exemption small company accounts made up to 30 April 2015
18 January 2016Total exemption small company accounts made up to 30 April 2015
9 December 2015Registration of charge 028051230001, created on 8 December 2015
9 December 2015Registration of charge 028051230001, created on 8 December 2015
9 June 2015Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF on 9 June 2015
9 June 2015Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF on 9 June 2015
9 June 2015Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF on 9 June 2015
24 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
5 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 2
5 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 2
20 January 2014Total exemption small company accounts made up to 30 April 2013
20 January 2014Total exemption small company accounts made up to 30 April 2013
13 June 2013Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013
13 June 2013Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013
26 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
26 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
15 January 2013Total exemption small company accounts made up to 30 April 2012
15 January 2013Total exemption small company accounts made up to 30 April 2012
20 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
20 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
20 May 2011Annual return made up to 30 March 2011 with a full list of shareholders
20 May 2011Annual return made up to 30 March 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
15 April 2010Director's details changed for Mr Stephen Birchall on 1 October 2009
15 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
15 April 2010Director's details changed for Mr Stephen Birchall on 1 October 2009
15 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
15 April 2010Director's details changed for Mr Stephen Birchall on 1 October 2009
5 February 2010Total exemption small company accounts made up to 30 April 2009
5 February 2010Total exemption small company accounts made up to 30 April 2009
9 April 2009Return made up to 30/03/09; full list of members
9 April 2009Return made up to 30/03/09; full list of members
26 March 2009Appointment terminated director peter birchall
26 March 2009Appointment terminated director peter birchall
20 February 2009Total exemption small company accounts made up to 30 April 2008
20 February 2009Total exemption small company accounts made up to 30 April 2008
2 April 2008Return made up to 30/03/08; full list of members
2 April 2008Return made up to 30/03/08; full list of members
21 January 2008Total exemption small company accounts made up to 30 April 2007
21 January 2008Total exemption small company accounts made up to 30 April 2007
12 April 2007Return made up to 30/03/07; full list of members
12 April 2007Return made up to 30/03/07; full list of members
1 February 2007Total exemption small company accounts made up to 30 April 2006
1 February 2007Total exemption small company accounts made up to 30 April 2006
13 April 2006Return made up to 30/03/06; full list of members
13 April 2006Return made up to 30/03/06; full list of members
3 March 2006Total exemption small company accounts made up to 30 April 2005
3 March 2006Total exemption small company accounts made up to 30 April 2005
6 April 2005Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 2005Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 2005Total exemption small company accounts made up to 30 April 2004
25 January 2005Total exemption small company accounts made up to 30 April 2004
25 March 2004Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 2004Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2003Total exemption small company accounts made up to 30 April 2003
24 December 2003Total exemption small company accounts made up to 30 April 2003
7 April 2003Return made up to 30/03/03; full list of members
7 April 2003Return made up to 30/03/03; full list of members
18 December 2002Total exemption small company accounts made up to 30 April 2002
18 December 2002Total exemption small company accounts made up to 30 April 2002
23 April 2002Return made up to 30/03/02; full list of members
23 April 2002Return made up to 30/03/02; full list of members
26 February 2002Total exemption small company accounts made up to 30 April 2001
26 February 2002Total exemption small company accounts made up to 30 April 2001
2 April 2001Return made up to 30/03/01; full list of members
2 April 2001Return made up to 30/03/01; full list of members
8 January 2001Accounts for a small company made up to 30 April 2000
8 January 2001Accounts for a small company made up to 30 April 2000
22 April 2000Return made up to 30/03/00; full list of members
22 April 2000Return made up to 30/03/00; full list of members
4 January 2000Accounts for a small company made up to 30 April 1999
4 January 2000Accounts for a small company made up to 30 April 1999
10 May 1999Return made up to 30/03/99; full list of members
10 May 1999Return made up to 30/03/99; full list of members
29 January 1999Accounts for a small company made up to 30 April 1998
29 January 1999Accounts for a small company made up to 30 April 1998
8 April 1998Return made up to 30/03/98; no change of members
8 April 1998Return made up to 30/03/98; no change of members
28 January 1998Accounts for a small company made up to 30 April 1997
28 January 1998Accounts for a small company made up to 30 April 1997
17 April 1997Return made up to 30/03/97; no change of members
17 April 1997Return made up to 30/03/97; no change of members
25 January 1997Accounts for a small company made up to 30 April 1996
25 January 1997Accounts for a small company made up to 30 April 1996
15 May 1996Return made up to 30/03/96; full list of members
15 May 1996Return made up to 30/03/96; full list of members
12 January 1996Accounts for a small company made up to 30 April 1995
12 January 1996Accounts for a small company made up to 30 April 1995
2 May 1995Return made up to 30/03/95; no change of members
2 May 1995Return made up to 30/03/95; no change of members
9 May 1994Company name changed\certificate issued on 09/05/94
9 May 1994Company name changed\certificate issued on 09/05/94
30 March 1993Incorporation
30 March 1993Incorporation
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