TIMBER ENGINEERING CONNECTIONS LIMITED

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TIMBER ENGINEERING CONNECTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02405472

Incorporation date

17/07/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD, Business Hive, 13 Dudley Street, Grimsby, N E Lincolnshire DN31 2AWCopy
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Latest events (Record since 17/07/1989)
dot icon22/08/2018
Final Gazette dissolved following liquidation
dot icon22/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon15/06/2017
Liquidators' statement of receipts and payments to 2017-03-11
dot icon12/07/2016
Liquidators' statement of receipts and payments to 2016-03-11
dot icon22/03/2015
Appointment of a voluntary liquidator
dot icon22/03/2015
Resolutions
dot icon22/03/2015
Statement of affairs with form 4.19
dot icon10/02/2015
Registered office address changed from The Quarry Grantham Road Waddington Lincoln LN5 9NT to C/O C/O Kingsbridge Corporate Solutions Ltd Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on 2015-02-11
dot icon13/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/09/2012
Statement of capital following an allotment of shares on 2012-08-07
dot icon29/08/2012
Memorandum and Articles of Association
dot icon29/08/2012
Resolutions
dot icon29/08/2012
Statement of company's objects
dot icon29/08/2012
Change of share class name or designation
dot icon06/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon10/03/2010
Registered office address changed from 64 Station Road Collingham Newark Notts,NG23 7RA on 2010-03-11
dot icon11/01/2010
Termination of appointment of Pauline Rice as a director
dot icon05/01/2010
Termination of appointment of Pauline Rice as a secretary
dot icon04/01/2010
Termination of appointment of Pauline Rice as a secretary
dot icon22/12/2009
Appointment of Mr Ian John Penford as a director
dot icon21/12/2009
Appointment of Mr Peter Symon Hogg as a director
dot icon21/12/2009
Appointment of Mr Alan David Pike as a director
dot icon21/12/2009
Appointment of Mr Stephen John Penford as a director
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/07/2009
Return made up to 18/07/09; full list of members
dot icon17/07/2008
Return made up to 18/07/08; full list of members
dot icon09/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/07/2007
Return made up to 18/07/07; full list of members
dot icon27/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/08/2006
Particulars of contract relating to shares
dot icon07/08/2006
Ad 31/12/05--------- £ si 5702@1
dot icon19/07/2006
Return made up to 18/07/06; full list of members
dot icon01/08/2005
Return made up to 18/07/05; full list of members
dot icon10/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon31/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/08/2004
Return made up to 18/07/04; full list of members
dot icon07/08/2003
Return made up to 18/07/03; full list of members
dot icon08/02/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/08/2002
Return made up to 18/07/02; full list of members
dot icon29/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon26/07/2001
Return made up to 18/07/01; full list of members
dot icon24/07/2000
Return made up to 18/07/00; full list of members
dot icon27/03/2000
Accounts for a small company made up to 1999-12-31
dot icon22/09/1999
Accounts for a small company made up to 1998-12-31
dot icon11/07/1999
Return made up to 18/07/99; no change of members
dot icon25/08/1998
Accounts for a small company made up to 1997-12-31
dot icon13/07/1998
Return made up to 18/07/98; full list of members
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon30/09/1997
Return made up to 18/07/97; no change of members
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon14/07/1996
Return made up to 18/07/96; no change of members
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon24/09/1995
Return made up to 18/07/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Accounts for a dormant company made up to 1993-12-31
dot icon02/08/1994
Return made up to 18/07/94; full list of members
dot icon21/09/1993
Accounts for a dormant company made up to 1992-12-31
dot icon21/09/1993
Return made up to 18/07/93; no change of members
dot icon08/11/1992
Return made up to 18/07/92; no change of members
dot icon10/08/1992
Resolutions
dot icon10/08/1992
Full accounts made up to 1991-12-31
dot icon29/07/1991
Return made up to 18/07/91; full list of members
dot icon04/03/1991
Return made up to 14/01/91; full list of members
dot icon18/02/1991
Full accounts made up to 1990-12-31
dot icon07/09/1989
Accounting reference date notified as 31/12
dot icon03/08/1989
Registered office changed on 04/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon03/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penford, Stephen John
Director
11/12/2009 - Present
4
Hogg, Peter Symon
Director
11/12/2009 - Present
1
Penford, Ian John
Director
11/12/2009 - Present
2
Pike, Alan David
Director
11/12/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TIMBER ENGINEERING CONNECTIONS LIMITED

TIMBER ENGINEERING CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 17/07/1989 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD, Business Hive, 13 Dudley Street, Grimsby, N E Lincolnshire DN31 2AW. 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 TIMBER ENGINEERING CONNECTIONS LIMITED?

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TIMBER ENGINEERING CONNECTIONS LIMITED is currently Dissolved. It was registered on 17/07/1989 and dissolved on 22/08/2018.

Where is TIMBER ENGINEERING CONNECTIONS LIMITED located?

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TIMBER ENGINEERING CONNECTIONS LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD, Business Hive, 13 Dudley Street, Grimsby, N E Lincolnshire DN31 2AW.

What does TIMBER ENGINEERING CONNECTIONS LIMITED do?

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

What is the latest filing for TIMBER ENGINEERING CONNECTIONS LIMITED?

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The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.