PAUL TIMBER ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04849694

Incorporation date

28/07/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

13/02/2018

Final Gazette dissolved via voluntary strike-off

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28/11/2017

First Gazette notice for voluntary strike-off

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15/11/2017

Application to strike the company off the register

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02/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

01/08/2016

Register inspection address has been changed to Prince Edward Works Pontefract Lane Leeds LS9 0RA

View PDF (1 pages)

01/08/2016

Registered office address changed from Unit F, London Road Fairford Gloucestershire GL7 4DS to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 2016-08-01

View PDF (1 pages)

15/01/2016

Termination of appointment of Michael Richard Paul as a director on 2015-08-14

View PDF (1 pages)

15/01/2016

Appointment of Mr Andrew Peter Howarth as a director on 2015-08-14

View PDF (2 pages)

15/01/2016

Appointment of Mr Jason David Netherton Sinclair as a director on 2015-08-14

View PDF (2 pages)

15/01/2016

Appointment of Mr James Leadbetter Provan as a director on 2015-08-14

View PDF (2 pages)

15/01/2016

Appointment of Mr Nicholas David Howarth as a director on 2015-08-14

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/03/2014

Registration of charge 048496940003

View PDF (26 pages)

07/03/2014

Registration of charge 048496940004

View PDF (16 pages)

13/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/05/2012

Termination of appointment of Jayne Paul as a secretary

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Michael Richard Paul on 2010-07-29

View PDF (2 pages)

01/02/2010

Duplicate mortgage certificatecharge no:2

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28/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

27/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

£ ic 79694/59394 05/01/07 £ sr [email protected]=20300

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04/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

£ ic 100000/79694 06/04/06 £ sr 20306@1=20306

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/08/2004

Return made up to 29/07/04; full list of members

View PDF (8 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Ad 16/07/04--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (3 pages)

21/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (1 pages)

19/08/2003

Registered office changed on 19/08/03 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	3976
BOURSE NOMINEES LIMITED	Nominee Director	28/07/2003 - 28/07/2003	1082
Paul, Jayne	Secretary	28/07/2003 - 13/05/2012	-
Paul, Michael Richard	Director	28/07/2003 - 13/08/2015	-
Martin, Michael Christopher	Director	19/08/2003 - 26/07/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PAUL TIMBER ENGINEERING LIMITED

PAUL TIMBER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at Prince Edward Works, Pontefract Lane, Leeds LS9 0RA. There are currently 4 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 PAUL TIMBER ENGINEERING LIMITED?

PAUL TIMBER ENGINEERING LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 12/02/2018.

Where is PAUL TIMBER ENGINEERING LIMITED located?

PAUL TIMBER ENGINEERING LIMITED is registered at Prince Edward Works, Pontefract Lane, Leeds LS9 0RA.

What does PAUL TIMBER ENGINEERING LIMITED do?

PAUL TIMBER ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PAUL TIMBER ENGINEERING LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.