10 January 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 September 2011 | First Gazette notice for voluntary strike-off | 1 page |
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27 September 2011 | First Gazette notice for voluntary strike-off | 1 page |
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15 September 2011 | Application to strike the company off the register | 3 pages |
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15 September 2011 | Application to strike the company off the register | 3 pages |
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1 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 | 4 pages |
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1 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 | 4 pages |
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12 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 | 3 pages |
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12 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 | 3 pages |
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30 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders | 4 pages |
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30 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders | 4 pages |
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30 March 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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30 March 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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4 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
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4 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
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10 June 2009 | Secretary's change of particulars / ronald birchenough / 10/06/2009 | 2 pages |
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10 June 2009 | Return made up to 27/03/09; full list of members | 3 pages |
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10 June 2009 | Secretary's Change of Particulars / ronald birchenough / 10/06/2009 / Nationality was: british, now: other; Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 22 winterbourne, now: sunburst close; Post Town was: horsham, now: marden; Region was: west sussex, now: kent; Post Code was: RH12 5JW, now: TN12 9TS; Country was: , now: engl | 2 pages |
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10 June 2009 | Return made up to 27/03/09; full list of members | 3 pages |
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17 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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17 October 2008 | Accounts made up to 31 December 2007 | 6 pages |
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25 July 2008 | Return made up to 27/03/08; full list of members | 3 pages |
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25 July 2008 | Return made up to 27/03/08; full list of members | 3 pages |
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25 July 2008 | Registered office changed on 25/07/2008 from units 50/51 lineside industrial eldon way, wick littlehampton west sussex BN17 7HE | 1 page |
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25 July 2008 | Registered office changed on 25/07/2008 from units 50/51 lineside industrial eldon way, wick littlehampton west sussex BN17 7HE | 1 page |
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24 July 2008 | Location of register of members | 1 page |
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24 July 2008 | Location of register of members | 1 page |
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24 July 2008 | Location of debenture register | 1 page |
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24 July 2008 | Location of debenture register | 1 page |
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2 November 2007 | Accounts made up to 31 December 2006 | 2 pages |
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2 November 2007 | Accounts for a dormant company made up to 31 December 2006 | 2 pages |
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26 June 2007 | Accounts made up to 31 December 2005 | 2 pages |
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26 June 2007 | Accounts for a dormant company made up to 31 December 2005 | 2 pages |
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12 April 2007 | Return made up to 27/03/07; full list of members | 6 pages |
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12 April 2007 | Return made up to 27/03/07; full list of members | 6 pages |
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3 April 2006 | Return made up to 27/03/06; full list of members | 6 pages |
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3 April 2006 | Return made up to 27/03/06; full list of members | 6 pages |
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8 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 2 pages |
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8 November 2005 | Accounts made up to 31 December 2004 | 2 pages |
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2 July 2005 | Return made up to 27/03/05; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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2 July 2005 | Return made up to 27/03/05; full list of members | 6 pages |
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30 October 2004 | Accounts made up to 31 December 2003 | 1 page |
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30 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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26 October 2004 | Return made up to 27/03/04; full list of members | 6 pages |
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26 October 2004 | New secretary appointed | 2 pages |
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26 October 2004 | Secretary resigned | 1 page |
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26 October 2004 | Secretary resigned | 1 page |
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26 October 2004 | Return made up to 27/03/04; full list of members | 6 pages |
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26 October 2004 | New secretary appointed | 2 pages |
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11 September 2003 | Accounts made up to 31 December 2002 | 1 page |
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11 September 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
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26 April 2003 | Return made up to 27/03/03; full list of members | 6 pages |
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26 April 2003 | Return made up to 27/03/03; full list of members | 6 pages |
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19 November 2002 | Director resigned | 1 page |
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19 November 2002 | Director resigned | 1 page |
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17 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 1 page |
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17 October 2002 | Accounts made up to 31 December 2001 | 1 page |
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19 April 2002 | Return made up to 27/03/02; full list of members | 6 pages |
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19 April 2002 | Return made up to 27/03/02; full list of members | 6 pages |
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18 October 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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18 October 2001 | Accounts made up to 31 December 2000 | 1 page |
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29 July 2001 | Director resigned | 1 page |
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29 July 2001 | Director resigned | 1 page |
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3 July 2001 | Location of register of members | 1 page |
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3 July 2001 | Location of register of members | 1 page |
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16 May 2001 | Return made up to 27/03/01; full list of members | 7 pages |
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16 May 2001 | Return made up to 27/03/01; full list of members | 7 pages |
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11 May 2001 | New secretary appointed | 2 pages |
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11 May 2001 | New secretary appointed | 2 pages |
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11 May 2001 | Secretary resigned | 1 page |
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11 May 2001 | Secretary resigned | 1 page |
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11 January 2001 | Director resigned | 1 page |
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11 January 2001 | Secretary resigned | 1 page |
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11 January 2001 | Secretary resigned | 1 page |
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11 January 2001 | New secretary appointed | 2 pages |
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11 January 2001 | Director resigned | 1 page |
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11 January 2001 | New secretary appointed | 2 pages |
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6 December 2000 | Company name changed board walk timber LTD\certificate issued on 07/12/00 | 2 pages |
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6 December 2000 | Company name changed board walk timber LTD\certificate issued on 07/12/00 | 2 pages |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 September 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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12 September 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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12 September 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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4 September 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 | 1 page |
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4 September 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 | 1 page |
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18 April 2000 | Registered office changed on 18/04/00 from: 85 south street dorking surrey RH4 2LA | 1 page |
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18 April 2000 | Registered office changed on 18/04/00 from: 85 south street dorking surrey RH4 2LA | 1 page |
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16 April 2000 | New director appointed | 2 pages |
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16 April 2000 | New secretary appointed;new director appointed | 2 pages |
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16 April 2000 | New director appointed | 2 pages |
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16 April 2000 | Secretary resigned | 1 page |
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16 April 2000 | New director appointed | 2 pages |
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16 April 2000 | Director resigned | 1 page |
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16 April 2000 | New director appointed | 2 pages |
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16 April 2000 | New secretary appointed;new director appointed | 2 pages |
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16 April 2000 | Director resigned | 1 page |
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16 April 2000 | New director appointed | 2 pages |
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16 April 2000 | Secretary resigned | 1 page |
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16 April 2000 | New director appointed | 2 pages |
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27 March 2000 | Incorporation | 15 pages |
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27 March 2000 | Incorporation | 15 pages |
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