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 |
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