TIMBER NATURAL LIMITED


Registered number: 03244393
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Name: TIMBER NATURAL LIMITED
TIMBER NATURAL LTD
Address: UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
Incorporation Date: 1996-08-30

Company status: Dissolved


Company Documents

date name form type
2022-04-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-05-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2021:LIQ. CASE NO.1 LIQ03
2020-05-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.1 LIQ03
2019-06-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 LIQ03
2018-04-04 CESSATION OF MATTHEW JAMES ROBERTS AS A PSC PSC07
2018-04-04 APPOINTMENT TERMINATED, SECRETARY FIONA FRENCH TM02
2018-04-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-04 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS TM01
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM211 RATCLIFFE ROADSILEBYLOUGHBOROUGHLEICESTERSHIRELE12 7PY AD01
2017-09-20 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-16 30/08/15 FULL LIST AR01
2015-12-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-16 30/08/14 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-16 30/08/13 FULL LIST AR01
2012-10-10 30/08/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-24 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM4 CRADDOCK DRIVEQUORNLOUGHBOROUGHLEICESTERSHIRELE12 8EP AD01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-04 PREVEXT FROM 28/02/2011 TO 31/03/2011 AA01
2011-11-24 30/08/11 FULL LIST AR01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-11-17 30/08/10 FULL LIST AR01
2009-12-22 28/02/09 TOTAL EXEMPTION SMALL AA
2009-11-15 30/08/09 FULL LIST AR01
2008-10-24 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-12-28 28/02/08 TOTAL EXEMPTION FULL AA
2008-10-25 COMPANY NAME CHANGED BOTTLE BOX LIMITEDCERTIFICATE ISSUED ON 27/10/08 CERTNM
2007-11-15 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-02-06 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-10-06 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2004-09-29 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2003-09-09 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2003-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-10-10 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2001-11-26 SECRETARY RESIGNED 288b
2001-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-11-26 REGISTERED OFFICE CHANGED ON 26/11/01 FROM:13 PARK HILL AVENUEAYLESTONELEICESTER 287
2001-11-26 NEW DIRECTOR APPOINTED 288a
2001-11-26 NEW SECRETARY APPOINTED 288a
2001-11-26 DIRECTOR RESIGNED 288b
2001-09-24 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS 363s
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-11-14 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS 363s
1999-09-09 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS 363s
1999-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-09-21 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS 363s
1998-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA

Last update: 2022-07-08 01:24:01