TENBURY TIMBER BUILDINGS LTD

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TENBURY TIMBER BUILDINGS LTD

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Key Data

Status

Dissolved

Company No.

05002755

Incorporation date

22/12/2003

Size

Small

Contacts

Registered address

Registered address

Bank House, 7 Shaw Street, Worcester, Worcestershire WR1 3QQCopy
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Latest events (Record since 22/12/2003)
dot icon10/10/2011
Final Gazette dissolved following liquidation
dot icon10/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/03/2011
Appointment of a voluntary liquidator
dot icon29/03/2011
Insolvency court order
dot icon29/03/2011
Notice of ceasing to act as a voluntary liquidator
dot icon15/02/2011
Liquidators' statement of receipts and payments to 2011-02-03
dot icon16/08/2010
Liquidators' statement of receipts and payments to 2010-08-03
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2010-02-03
dot icon10/09/2009
Liquidators' statement of receipts and payments to 2009-08-03
dot icon18/02/2009
Liquidators' statement of receipts and payments to 2009-02-03
dot icon26/08/2008
Liquidators' statement of receipts and payments to 2008-08-03
dot icon18/02/2008
Liquidators' statement of receipts and payments
dot icon03/09/2007
Liquidators' statement of receipts and payments
dot icon30/08/2006
Statement of affairs
dot icon30/08/2006
Resolutions
dot icon30/08/2006
Appointment of a voluntary liquidator
dot icon21/08/2006
Registered office changed on 22/08/06 from: unit 2 lower teme business park tenbury wells WR15 8SZ
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Appointment of a voluntary liquidator
dot icon09/07/2006
Accounts for a small company made up to 2006-01-31
dot icon19/01/2006
Return made up to 23/12/05; full list of members
dot icon10/11/2005
Memorandum and Articles of Association
dot icon09/11/2005
Ad 27/01/05--------- £ si 434000@1=434000 £ ic 1000/435000
dot icon09/11/2005
Nc inc already adjusted 27/01/05
dot icon09/11/2005
Resolutions
dot icon09/11/2005
Resolutions
dot icon09/11/2005
Resolutions
dot icon27/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon24/02/2005
Nc inc already adjusted 21/01/04
dot icon24/02/2005
Resolutions
dot icon24/02/2005
Resolutions
dot icon24/01/2005
Return made up to 23/12/04; full list of members
dot icon24/01/2005
Director's particulars changed
dot icon24/01/2005
Registered office changed on 25/01/05
dot icon02/11/2004
Accounting reference date extended from 31/12/04 to 31/01/05
dot icon07/10/2004
New director appointed
dot icon30/08/2004
Certificate of change of name
dot icon23/08/2004
Director resigned
dot icon07/03/2004
New secretary appointed;new director appointed
dot icon19/02/2004
Secretary resigned
dot icon15/02/2004
Registered office changed on 16/02/04 from: hunt house saw mills clows top nr kidderminster worcestershire DY14 9HY
dot icon10/02/2004
Registered office changed on 11/02/04 from: underbrodge, salford tetbury gloucestershire GL8 8PJ
dot icon03/02/2004
Certificate of change of name
dot icon29/01/2004
New secretary appointed;new director appointed
dot icon29/01/2004
New director appointed
dot icon18/01/2004
Registered office changed on 19/01/04 from: 39A leicester road salford manchester M7 4AS
dot icon18/01/2004
Secretary resigned
dot icon18/01/2004
Director resigned
dot icon22/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dudley, Grace
Director
20/01/2004 - 30/07/2004
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/12/2003 - 18/01/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
22/12/2003 - 18/01/2004
41295
Clent, Philip Anthony
Director
20/01/2004 - Present
-
Clent, Philip Anthony
Secretary
20/01/2004 - 10/02/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TENBURY TIMBER BUILDINGS LTD

TENBURY TIMBER BUILDINGS LTD is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at Bank House, 7 Shaw Street, Worcester, Worcestershire WR1 3QQ. 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 TENBURY TIMBER BUILDINGS LTD?

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TENBURY TIMBER BUILDINGS LTD is currently Dissolved. It was registered on 22/12/2003 and dissolved on 10/10/2011.

Where is TENBURY TIMBER BUILDINGS LTD located?

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TENBURY TIMBER BUILDINGS LTD is registered at Bank House, 7 Shaw Street, Worcester, Worcestershire WR1 3QQ.

What does TENBURY TIMBER BUILDINGS LTD do?

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TENBURY TIMBER BUILDINGS LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TENBURY TIMBER BUILDINGS LTD?

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The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.