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Russian Timber Limited

Documents

Total Documents58
Total Pages271

Filing History

6 October 2006Dissolved
6 July 2006Return of final meeting in a members' voluntary winding up
16 March 2006Auditor's resignation
9 November 2005Registered office changed on 09/11/05 from: unit 5 bromford gate bromford lane heartlands birmingham B24 8DW
1 November 2005Appointment of a voluntary liquidator
1 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
1 November 2005Declaration of solvency
19 October 2005Full accounts made up to 31 March 2005
13 July 2005Return made up to 08/06/05; full list of members
13 July 2005Secretary resigned
13 July 2005New secretary appointed
16 May 2005Registered office changed on 16/05/05 from: c/o sylvan international LTD askern house high street askern doncaster south yorkshire DN6 0AA
28 January 2005Full accounts made up to 31 March 2004
1 July 2004New secretary appointed
1 July 2004Secretary resigned;director resigned
21 June 2004Return made up to 08/06/04; full list of members
3 February 2004Full accounts made up to 31 March 2003
28 June 2003Director resigned
28 June 2003Return made up to 08/06/03; full list of members
6 February 2003Full accounts made up to 31 March 2002
6 September 2002New director appointed
4 September 2002Director resigned
5 July 2002Return made up to 08/06/02; full list of members
28 December 2001New director appointed
28 December 2001Director resigned
13 November 2001Full accounts made up to 31 March 2001
7 July 2001Return made up to 08/06/01; full list of members
16 January 2001New director appointed
29 December 2000Director resigned
13 December 2000Full accounts made up to 31 March 2000
13 December 2000Director resigned
6 July 2000Return made up to 08/06/00; full list of members
22 May 2000Secretary's particulars changed
10 February 2000Registered office changed on 10/02/00 from: upton house baldock street royston herts SG8 5AY
10 February 2000New secretary appointed
4 February 2000Full accounts made up to 31 March 1999
7 October 1999Secretary resigned
11 June 1999Return made up to 08/06/99; no change of members
  • 363(288) ‐ Director resigned
2 June 1999Full accounts made up to 31 July 1998
23 February 1999Accounting reference date shortened from 31/07/99 to 31/03/99
5 August 1998New director appointed
11 June 1998Return made up to 08/06/98; no change of members
28 May 1998Full accounts made up to 31 July 1997
9 January 1998Director's particulars changed
8 July 1997Return made up to 20/06/97; full list of members
28 April 1997New director appointed
28 April 1997New director appointed
30 January 1997Full accounts made up to 31 July 1996
14 November 1996Ad 25/07/94--------- £ si 100@1
14 November 1996£ nc 100/200 24/07/94
14 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 October 1996Ad 25/07/94--------- £ si 100@1
26 June 1996Return made up to 20/06/96; no change of members
10 April 1996Full accounts made up to 31 July 1995
24 July 1995Return made up to 06/07/95; change of members
23 February 1995Full accounts made up to 31 July 1994
15 August 1994Particulars of mortgage/charge
11 August 1994Accounting reference date extended from 31/03 to 31/07
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