TIMBER & COMPONENT SUPPLIES LIMITED


Registered number: 04099408
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Name: TIMBER & COMPONENT SUPPLIES LIMITED
TIMBER & COMPONENT SUPPLIES LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 2000-10-31

Company status: Dissolved


Company Documents

date name form type
2018-06-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-05-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-18 31/10/16 TOTAL EXEMPTION SMALL AA
2017-05-05 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM11 KING STREETKINGS LYNNNORFOLKPE30 1ET AD01
2017-05-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-11-21 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-01-07 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-25 PREVEXT FROM 30/04/2016 TO 31/10/2016 AA01
2015-11-17 31/10/15 FULL LIST AR01
2014-09-11 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-18 31/10/14 FULL LIST AR01
2013-11-14 31/10/13 FULL LIST AR01
2012-01-11 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-28 31/10/12 FULL LIST AR01
2012-12-03 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-13 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-16 31/10/11 FULL LIST AR01
2010-11-12 31/10/10 FULL LIST AR01
2009-01-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-16 31/10/09 FULL LIST AR01
2008-12-02 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-30 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-16 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-27 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2005-07-12 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 225
2005-11-08 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-01-22 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2004-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-02-12 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2002-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2002-12-12 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2000-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-13 AD 31/10/00---------£ SI 1000@1=1000£ IC 1/1001 88(2)R
2000-11-06 NEW DIRECTOR APPOINTED 288a
2000-11-06 SECRETARY RESIGNED 288b
2000-11-06 REGISTERED OFFICE CHANGED ON 06/11/00 FROM:THE BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
2000-11-06 DIRECTOR RESIGNED 288b
2000-11-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-17 18:14:18