A & K TIMBER SERVICES LIMITED

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A & K TIMBER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03895921

Incorporation date

16/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RSM TENON RECOVERY, Lowgate House, Lowgate, Hull, East Yorkshire HU1 1ELCopy
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Latest events (Record since 16/12/1999)
dot icon24/08/2013
Final Gazette dissolved following liquidation
dot icon24/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/04/2012
Statement of affairs with form 4.19
dot icon04/04/2012
Appointment of a voluntary liquidator
dot icon04/04/2012
Resolutions
dot icon07/03/2012
Registered office address changed from 30 Freightliner Road Kingston upon Hull East Yorkshire HU3 4UP on 2012-03-08
dot icon13/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon10/01/2012
Termination of appointment of John Donald Hardy as a director on 2011-12-01
dot icon27/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/12/2009
Annual return made up to 2009-12-22 with full list of shareholders
dot icon23/12/2009
Director's details changed for Kevin Trevor Smith on 2009-12-01
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/05/2009
Appointment Terminated Director simon lunt
dot icon28/12/2008
Return made up to 22/12/08; full list of members
dot icon23/12/2008
Registered office changed on 24/12/2008 from sculcoates lane hull east yorkshire HU5 1RU
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon30/11/2008
Appointment Terminated Director and Secretary graham sims
dot icon27/11/2008
Resolutions
dot icon27/11/2008
Director and secretary appointed simon william lunt
dot icon27/11/2008
Director appointed john donald hardy
dot icon01/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/03/2008
Registered office changed on 20/03/2008 from the pavilion hall road hull east yorkshire HU6 9BS
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 31/03/07; full list of members
dot icon26/04/2007
Director's particulars changed
dot icon26/04/2007
Registered office changed on 27/04/07 from: unit 6 st johns business park, saint johns grove southcoates, lane hull, hull east yorkshire HU9 3RL
dot icon01/08/2006
Return made up to 30/06/06; full list of members
dot icon09/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/01/2006
Return made up to 17/12/05; full list of members
dot icon14/09/2005
£ ic 30/20 04/08/05 £ sr 10@1=10
dot icon17/08/2005
Resolutions
dot icon17/08/2005
Resolutions
dot icon17/08/2005
Director resigned
dot icon13/01/2005
Return made up to 17/12/04; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/02/2004
Return made up to 17/12/03; full list of members
dot icon02/01/2004
Particulars of mortgage/charge
dot icon30/07/2003
Return made up to 31/03/03; full list of members
dot icon30/07/2003
Registered office changed on 31/07/03
dot icon30/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
Secretary resigned
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon24/01/2003
Return made up to 17/12/02; full list of members
dot icon24/01/2003
Director's particulars changed
dot icon04/02/2002
Return made up to 17/12/01; full list of members
dot icon04/02/2002
Secretary's particulars changed;director's particulars changed
dot icon04/02/2002
Registered office changed on 05/02/02
dot icon26/12/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon18/12/2001
Registered office changed on 19/12/01 from: 10/16 empringham street, hull, north humberside HU9 1RP
dot icon18/12/2001
Secretary resigned;director resigned
dot icon18/12/2001
New secretary appointed
dot icon06/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 17/12/00; full list of members; amend
dot icon01/01/2001
Return made up to 17/12/00; full list of members
dot icon23/12/1999
Director resigned
dot icon23/12/1999
Secretary resigned
dot icon23/12/1999
New director appointed
dot icon23/12/1999
New director appointed
dot icon23/12/1999
New secretary appointed;new director appointed
dot icon16/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SCALE LANE FORMATIONS LIMITED
Corporate Secretary
16/12/1999 - 16/12/1999
178
SCALE LANE REGISTRARS LIMITED
Corporate Director
16/12/1999 - 16/12/1999
187
Lunt, Simon William
Director
24/11/2008 - 30/12/2008
104
Sims, Graham Ernest
Director
13/02/2003 - 24/11/2008
3
Watkins, Andrew Carl
Director
16/12/1999 - 03/08/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About A & K TIMBER SERVICES LIMITED

A & K TIMBER SERVICES LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at C/O RSM TENON RECOVERY, Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & K TIMBER SERVICES LIMITED?

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A & K TIMBER SERVICES LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 24/08/2013.

Where is A & K TIMBER SERVICES LIMITED located?

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A & K TIMBER SERVICES LIMITED is registered at C/O RSM TENON RECOVERY, Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL.

What does A & K TIMBER SERVICES LIMITED do?

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A & K TIMBER SERVICES LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for A & K TIMBER SERVICES LIMITED?

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The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.