GARRATT TIMBER SUPPLIES LIMITED


Registered number: 02845911
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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

Company status: Dissolved


Company Documents

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