| 01 Feb 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Nov 2017 |
insolvency |
Liquidation Miscellaneous
|
4 |
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| 01 Nov 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 26 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
14 |
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| 26 Jul 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
17 |
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| 30 May 2017 |
officers |
Termination of appointment of secretary (Barry John Chappell)
|
1 |
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| 21 Mar 2017 |
officers |
Termination of appointment of director (Philip Stanley Tweedie)
|
1 |
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|
| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Nov 2016 |
resolution |
Resolution
|
1 |
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| 13 Jun 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 13 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 07 May 2016 |
resolution |
Resolution
|
2 |
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| 07 May 2016 |
change-of-name |
Change Of Name Notice
|
2 |
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| 04 May 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 03 May 2016 |
accounts |
Annual Accounts
|
1 |
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|
| 08 Mar 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 23 Dec 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 29 Sep 2015 |
officers |
Appointment of director (Mr Brian Mccluskie)
|
2 |
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|
| 28 Sep 2015 |
officers |
Termination of appointment of director (Martin Kellett)
|
1 |
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|
| 19 Jun 2015 |
officers |
Change of particulars for director (Mr Martin Kellett)
|
2 |
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|
| 11 May 2015 |
annual-return |
Annual Return
|
5 |
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|
| 06 May 2015 |
officers |
Termination of appointment of director (Laurence Edward William Vaughan)
|
1 |
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|
| 06 May 2015 |
officers |
Appointment of director (Mr Martin Kellett)
|
2 |
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|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
11 |
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|
| 30 Apr 2014 |
officers |
Termination of appointment of director (Jeremy Morgan)
|
1 |
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|
| 30 Apr 2014 |
officers |
Appointment of director (Mr Philip Stanley Tweedie)
|
2 |
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|
| 29 Apr 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 05 Nov 2013 |
officers |
Termination of appointment of director (Peter Mottershead)
|
1 |
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|
| 30 Oct 2013 |
officers |
Appointment of director (Mr Jeremy Alexander Morgan)
|
2 |
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| 28 Oct 2013 |
officers |
Termination of appointment of director (Robert Ellis)
|
1 |
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|
| 28 Oct 2013 |
officers |
Appointment of director (Mr Laurence Edward William Vaughan)
|
2 |
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|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
10 |
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|
| 30 Apr 2013 |
annual-return |
Annual Return
|
5 |
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|
| 15 Feb 2013 |
officers |
Change of particulars for director (Mr Robert Keith Ellis)
|
2 |
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|
| 18 Dec 2012 |
accounts |
Annual Accounts
|
10 |
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|
| 18 Apr 2012 |
annual-return |
Annual Return
|
5 |
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|
| 29 Jul 2011 |
accounts |
Annual Accounts
|
10 |
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|
| 11 Apr 2011 |
annual-return |
Annual Return
|
5 |
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|
| 25 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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|
| 26 Apr 2010 |
annual-return |
Annual Return
|
5 |
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|
| 07 Oct 2009 |
officers |
Change of particulars for secretary (Barry John Chappell)
|
3 |
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|
| 07 Oct 2009 |
officers |
Change of particulars for director (Peter Mottershead)
|
3 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Mr Robert Keith Ellis)
|
3 |
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|
| 27 Jul 2009 |
accounts |
Annual Accounts
|
9 |
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|
| 22 Jun 2009 |
annual-return |
Return made up to 09/04/09; full list of members
|
5 |
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|
| 19 Aug 2008 |
officers |
Director appointed peter david leigh mottershead
|
3 |
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|
| 14 Aug 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 14 Aug 2008 |
capital |
Ad 08/08/08\gbp si 1@1=1\gbp ic 156/157\
|
2 |
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|
| 14 Aug 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "TIMBERLAND FLOORS LIMITED", this will cost 1 document credit.
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|
| 14 Aug 2008 |
capital |
Ad 08/08/08\gbp si 1@1=1\gbp ic 155/156\
|
2 |
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You are about to purchase a company document for "TIMBERLAND FLOORS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 14 Aug 2008 |
capital |
Ad 08/08/08\gbp si 154@1=154\gbp ic 1/155\
|
2 |
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You are about to purchase a company document for "TIMBERLAND FLOORS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
22 |
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|
| 12 Aug 2008 |
resolution |
Resolution
|
1 |
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|
| 12 Aug 2008 |
capital |
Nc inc already adjusted 25/07/08
|
1 |
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|
| 12 Aug 2008 |
resolution |
Resolution
|
12 |
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|
| 24 Jul 2008 |
officers |
Secretary appointed barry john chappell
|
2 |
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|
| 24 Jul 2008 |
officers |
Appointment terminated secretary james main
|
1 |
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|
| 11 Jul 2008 |
officers |
Secretary appointed james miller forbes main
|
2 |
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|
| 08 Jul 2008 |
incorporation |
Memorandum Articles
|
12 |
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|
| 07 Jul 2008 |
officers |
Appointment terminated director alnery incorporations no. 2 LIMITED
|
1 |
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| 07 Jul 2008 |
officers |
Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
|
1 |
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|
| 07 Jul 2008 |
officers |
Director appointed robert keith ellis
|
3 |
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|
| 07 Jul 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
|
1 |
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|
| 07 Jul 2008 |
address |
Registered office changed on 07/07/2008 from one bishops square london E1 6AO
|
1 |
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|
| 07 Jul 2008 |
resolution |
Resolution
|
13 |
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|
| 04 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 09 Apr 2008 |
incorporation |
Incorporation Company
|
17 |
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