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THE TIMBER MILL LIMITED

Company number 04973057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
07 Apr 2009 287 Registered office changed on 07/04/2009 from 60 elder close badger farm winchester hampshire SO22 4LH united kingdom
06 Apr 2009 4.20 Statement of affairs with form 4.19
06 Apr 2009 600 Appointment of a voluntary liquidator
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
24 Nov 2008 363a Return made up to 21/11/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 287 Registered office changed on 11/04/2008 from 1 shepherds close winchester hampshire SO22 4HU
07 Dec 2007 363a Return made up to 21/11/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 21/11/06; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 21/11/05; full list of members
15 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
16 Feb 2005 287 Registered office changed on 16/02/05 from: office 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RE
20 Dec 2004 363s Return made up to 21/11/04; full list of members
04 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Secretary resigned
21 Nov 2003 NEWINC Incorporation