ACE TIMBER LIMITED

05865264
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH HERTS AL4 0PG

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
13 May 2020 officers Termination of appointment of director (Paul William Sexton) 1 Buy now
13 Mar 2020 accounts Annual Accounts 7 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 7 Buy now
23 Aug 2018 officers Appointment of secretary (Mr Paul Julian Rushent) 2 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Paul Walter Benton) 1 Buy now
23 Aug 2018 officers Appointment of director (Mr Paul Julian Rushent) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (David Roy Weller) 1 Buy now
12 Jul 2018 officers Termination of appointment of secretary (David Roy Weller) 1 Buy now
12 Jul 2018 officers Appointment of secretary (Mr Paul Walter Benton) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Appointment of secretary (Mr David Roy Weller) 2 Buy now
17 Apr 2018 officers Termination of appointment of secretary (Jane Maria Hardman) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Jane Maria Hardman) 1 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Jeremy Nicholas Norris) 2 Buy now
19 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 accounts Annual Accounts 7 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 8 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Jane Maria Hardman) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (David Roy Weller) 1 Buy now
11 Jul 2016 officers Appointment of director (Mrs Jane Maria Hardman) 2 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
28 Mar 2014 accounts Annual Accounts 7 Buy now
07 Jan 2014 officers Termination of appointment of director (Guiseppe Inzani) 1 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
11 Jul 2013 address Change Sail Address Company 1 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
13 Oct 2011 accounts Annual Accounts 11 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
25 Nov 2010 accounts Annual Accounts 12 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Paul William Sexton) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Paul William Sexton) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr David Roy Weller) 2 Buy now
09 Jul 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 officers Change of particulars for director (Mr David Roy Weller) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Guiseppe Inzani) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Jeremy Nicholas Norris) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Paul William Sexton) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr John Edmund Maltby Lawson) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Simon John Lawson) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Paul Walter Benton) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Mr David Roy Weller) 1 Buy now
25 Nov 2009 accounts Annual Accounts 14 Buy now
17 Jul 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
07 Jul 2009 miscellaneous Miscellaneous 1 Buy now
06 May 2009 accounts Annual Accounts 13 Buy now
31 Jul 2008 annual-return Return made up to 03/07/08; full list of members 5 Buy now
31 Jul 2008 officers Director's change of particulars / paul benton / 22/03/2007 2 Buy now
01 May 2008 accounts Annual Accounts 13 Buy now
30 Apr 2008 accounts Accounting reference date shortened from 31/12/2007 to 30/06/2007 1 Buy now
04 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
04 Jan 2008 officers New secretary appointed;new director appointed 3 Buy now
29 Oct 2007 accounts Annual Accounts 11 Buy now
16 Oct 2007 auditors Auditors Resignation Company 1 Buy now
20 Aug 2007 annual-return Return made up to 03/07/07; full list of members 3 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: st martin's house 31-35 clarendon road watford herts WD17 1JF 1 Buy now
21 Sep 2006 accounts Accounting reference date shortened from 31/07/07 to 31/12/06 1 Buy now
19 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 capital Ad 18/08/06--------- £ si 100@1=100 £ ic 1/101 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: 6-8 underwood street london N1 7JQ 1 Buy now
03 Jul 2006 incorporation Incorporation Company 19 Buy now