WATFORD TIMBER COMPANY LIMITED

00269521
1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Mar 2023 officers Termination of appointment of secretary (Richard Neil Thomas Coles) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Andrew Carl Watkins) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Graham Leslie Perry) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Kevin Leslie Moore) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Richard Neil Thomas Coles) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Keith John Catchpole) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Alan Paul Bates) 1 Buy now
30 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Aug 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Aug 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2021 accounts Annual Accounts 21 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2020 accounts Annual Accounts 20 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 20 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2018 accounts Annual Accounts 20 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 officers Appointment of director (Mr Andrew Carl Watkins) 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2017 accounts Annual Accounts 19 Buy now
28 Sep 2016 capital Return of Allotment of shares 5 Buy now
28 Sep 2016 capital Return of Allotment of shares 5 Buy now
25 Aug 2016 accounts Annual Accounts 21 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2015 capital Return of Allotment of shares 5 Buy now
02 Dec 2015 capital Return of Allotment of shares 5 Buy now
11 Aug 2015 annual-return Annual Return 10 Buy now
11 Jun 2015 accounts Annual Accounts 16 Buy now
08 Oct 2014 capital Return of Allotment of shares 4 Buy now
26 Sep 2014 capital Return of Allotment of shares 4 Buy now
28 Aug 2014 officers Change of particulars for director (Graham Leslie Perry) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Kevin Leslie Moore) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Richard Neil Thomas Coles) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Alan Paul Bates) 2 Buy now
19 Aug 2014 annual-return Annual Return 10 Buy now
08 Jul 2014 accounts Annual Accounts 18 Buy now
14 Oct 2013 officers Termination of appointment of director (Peter Thorn) 1 Buy now
23 Sep 2013 officers Change of particulars for director (Alan Paul Bates) 2 Buy now
23 Sep 2013 capital Return of Allotment of shares 5 Buy now
23 Sep 2013 officers Change of particulars for director (Graham Leslie Perry) 2 Buy now
28 Aug 2013 annual-return Annual Return 9 Buy now
24 Jul 2013 officers Appointment of director (Keith John Catchpole) 3 Buy now
12 Jun 2013 accounts Annual Accounts 16 Buy now
12 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2012 resolution Resolution 19 Buy now
14 Aug 2012 annual-return Annual Return 8 Buy now
11 Jun 2012 accounts Annual Accounts 17 Buy now
26 Sep 2011 accounts Annual Accounts 19 Buy now
16 Aug 2011 annual-return Annual Return 8 Buy now
16 Aug 2011 officers Change of particulars for director (Peter Alan Thorn) 2 Buy now
27 Oct 2010 accounts Annual Accounts 19 Buy now
25 Aug 2010 annual-return Annual Return 8 Buy now
25 Aug 2010 officers Change of particulars for director (Graham Leslie Perry) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Richard Neil Thomas Coles) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Kevin Leslie Moore) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Peter Alan Thorn) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Alan Paul Bates) 2 Buy now
17 Nov 2009 accounts Annual Accounts 20 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 20 Buy now
12 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
12 Sep 2007 accounts Annual Accounts 20 Buy now
14 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
21 Nov 2006 accounts Annual Accounts 16 Buy now
09 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
23 Sep 2005 accounts Annual Accounts 19 Buy now
18 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
18 Aug 2005 address Location of register of members 1 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: 34 fawkon walk. Hoddesdon herts EN11 8TJ 1 Buy now
06 Aug 2004 accounts Annual Accounts 19 Buy now
05 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
26 Aug 2003 accounts Annual Accounts 18 Buy now
11 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
08 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
01 Aug 2002 accounts Annual Accounts 17 Buy now
15 Aug 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
03 Aug 2001 accounts Annual Accounts 21 Buy now
27 Apr 2001 officers New secretary appointed 2 Buy now
14 Apr 2001 officers Director resigned 1 Buy now
04 Sep 2000 annual-return Return made up to 01/08/00; full list of members 7 Buy now
21 Jul 2000 accounts Annual Accounts 21 Buy now
06 Sep 1999 accounts Annual Accounts 21 Buy now
09 Aug 1999 annual-return Return made up to 01/08/99; full list of members 7 Buy now
11 Jun 1999 capital £ ic 14261/12493 19/05/99 £ sr 1768@1=1768 1 Buy now
14 Sep 1998 accounts Annual Accounts 19 Buy now
03 Sep 1998 annual-return Return made up to 01/08/98; change of members 7 Buy now
20 Feb 1998 officers New director appointed 2 Buy now
20 Feb 1998 officers New director appointed 2 Buy now
11 Nov 1997 accounts Annual Accounts 19 Buy now
10 Sep 1997 annual-return Return made up to 01/08/97; no change of members 5 Buy now
03 Nov 1996 accounts Annual Accounts 20 Buy now