Name: |
GARRATT TIMBER SUPPLIES LIMITED
GARRATT TIMBER SUPPLIES LTD |
Address: | C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
Incorporation Date: | 1993-08-19 |
date | name | form type |
2022-09-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-12-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-10-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-10-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-11-01 | SAIL ADDRESS CHANGED FROM:LODGE WAY HOUSE LODGE WAYHARLESTONE ROADNORTHAMPTONNN5 7UG | AD02 |
2021-09-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-09-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | PSC02 |
2021-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2021 FROMLODGE WAY HOUSE LODGE WAYHARLESTONE ROADNORTHAMPTONNN5 7UGENGLAND | AD01 |
2021-09-28 | SAIL ADDRESS CREATED | AD02 |
2021-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
2021-07-16 | 16/07/21 STATEMENT OF CAPITAL GBP 1 | SH19 |
2021-07-16 | SOLVENCY STATEMENT DATED 08/07/21 | CAP-SS |
2021-09-01 | CESSATION OF TRAVIS PERKINS PLC AS A PSC | PSC07 |
2021-07-16 | REDUCE ISSUED CAPITAL 08/07/2021 | RES06 |
2021-07-16 | STATEMENT BY DIRECTORS | SH20 |
2020-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-08-11 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | CS01 |
2019-05-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | TM01 |
2019-09-23 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
2019-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
2017-01-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-01-06 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2017-08-23 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | CS01 |
2017-08-15 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | AP01 |
2017-07-26 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN | TM01 |
2016-09-12 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
2016-12-06 | FIRST GAZETTE | GAZ1 |
2015-08-21 | ADOPT ARTICLES 24/07/2015 | RES01 |
2015-08-11 | APPOINTMENT TERMINATED, SECRETARY MARK HAMMOND | TM02 |
2015-08-11 | APPOINTMENT TERMINATED, DIRECTOR BRENDON FITZPATRICK | TM01 |
2015-08-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-08-11 | DIRECTOR APPOINTED MR JOHN PETER CARTER | AP01 |
2015-12-10 | 19/08/15 FULL LIST | AR01 |
2015-12-15 | FIRST GAZETTE | GAZ1 |
2015-04-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2015-08-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODWIN | TM01 |
2015-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2015-08-11 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | AP02 |
2015-08-11 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND | TM01 |
2015-08-11 | DIRECTOR APPOINTED MR ANTHONY BUFFIN | AP01 |
2015-08-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROMUNIT 2 54 KIMBER ROADWANDSWORTHLONDONSW18 4PP | AD01 |
2015-12-16 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON ANTHONY FITZPATRICK / 19/08/2014 | CH01 |
2014-08-29 | 19/08/14 FULL LIST | AR01 |
2014-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOODWIN / 19/08/2014 | CH01 |
2014-08-29 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SEAN HAMMOND / 19/08/2014 | CH03 |
2014-03-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN HAMMOND / 19/08/2014 | CH01 |
2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOODWIN / 01/05/2013 | CH01 |
2013-09-04 | 19/08/13 FULL LIST | AR01 |
2012-03-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-06 | 19/08/12 FULL LIST | AR01 |
Last update: 2022-12-27 12:27:09