TIMBERA LIMITED

Q: What is the latest filing for TIMBERA LIMITED?

The latest filing was on 05/02/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00441153

Incorporation date

23/08/1947

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

05/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Application to strike the company off the register

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

13/06/2012

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

View PDF (3 pages)

29/05/2012

Statement of capital on 2012-05-29

View PDF (3 pages)

23/05/2012

Solvency Statement dated 04/05/12

View PDF (1 pages)

23/05/2012

Resolutions

View PDF (1 pages)

18/04/2012

Termination of appointment of Roderick Bruce Allan as a director on 2012-04-03

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

21/06/2011

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

View PDF (3 pages)

20/09/2010

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

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

06/05/2009

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

View PDF (3 pages)

18/09/2008

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

View PDF (3 pages)

15/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

29/08/2007

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

View PDF (3 pages)

15/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

15/08/2006

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

View PDF (3 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

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

View PDF (3 pages)

03/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

03/08/2005

Secretary's particulars changed

View PDF (0 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

13/08/2004

Return made up to 05/08/04; full list of members

View PDF (2 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/07/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

29/07/2002

Director's particulars changed

View PDF (0 pages)

28/07/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/07/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

30/07/1999

Location of register of members address changed

View PDF (0 pages)

30/07/1999

Location of debenture register address changed

View PDF (0 pages)

23/12/1998

Ad 26/11/98--------- £ si 469790@1=469790 £ ic 30210/500000

View PDF (2 pages)

14/12/1998

Nc inc already adjusted 26/11/98

View PDF (1 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (1 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

03/09/1998

Registered office changed on 03/09/98

View PDF (0 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Director resigned

View PDF (0 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/08/1997

Return made up to 05/08/97; no change of members

View PDF (5 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/09/1996

Return made up to 05/08/96; no change of members

View PDF (5 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

15/08/1995

Return made up to 05/08/95; full list of members

View PDF (7 pages)

15/08/1995

Location of register of members address changed

View PDF (0 pages)

15/08/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

08/09/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

02/09/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/08/1994

Director resigned

View PDF (0 pages)

26/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

26/08/1994

Resolutions

View PDF (0 pages)

26/08/1994

Registered office changed on 26/08/94 from: brettenham house lancaster place london WC2E 7EN

View PDF (0 pages)

26/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/08/1994

Return made up to 05/08/94; full list of members

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/11/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

12/05/1993

Secretary resigned

View PDF (0 pages)

12/05/1993

New secretary appointed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

15/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

15/10/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

31/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

31/10/1990

Return made up to 18/10/90; full list of members

View PDF (0 pages)

10/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

10/11/1989

Return made up to 18/10/89; full list of members

View PDF (0 pages)

29/09/1989

Director resigned

View PDF (0 pages)

15/09/1989

New director appointed

View PDF (0 pages)

16/08/1989

Certificate of change of name

View PDF (2 pages)

31/07/1989

Director resigned;new director appointed

View PDF (0 pages)

26/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/10/1988

Return made up to 12/10/88; full list of members

View PDF (0 pages)

21/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/10/1987

Return made up to 08/10/87; full list of members

View PDF (0 pages)

16/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/12/1986

Return made up to 10/12/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

TIMBERA LIMITED has not submitted financial statements

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

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People

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Description

About TIMBERA LIMITED

TIMBERA LIMITED is an(a) Dissolved company incorporated on 23/08/1947 with the registered office located at Alexandra Dock, Newport, South Wales NP9 2WA. 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 TIMBERA LIMITED?

TIMBERA LIMITED is currently Dissolved. It was registered on 23/08/1947 and dissolved on 05/02/2013.

Where is TIMBERA LIMITED located?

TIMBERA LIMITED is registered at Alexandra Dock, Newport, South Wales NP9 2WA.

What does TIMBERA LIMITED do?

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

What is the latest filing for TIMBERA LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved via voluntary strike-off.