TIMBERFIX UK LIMITED

Key Data

Status

Dissolved

Company No.

03431134

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/09/2008

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

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/09/2007

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

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

02/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/04/2006

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

04/10/2005

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

View PDF (6 pages)

17/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

11/10/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

15/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (7 pages)

25/09/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

18/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

07/10/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

19/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

19/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

16/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

16/09/2001

Director's particulars changed

View PDF (0 pages)

16/09/2001

Registered office changed on 17/09/01

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18/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

18/09/2000

Registered office changed on 19/09/00

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27/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

12/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

20/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (3 pages)

06/10/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

06/10/1998

Location of register of members address changed

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10/06/1998

Certificate of change of name

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05/10/1997

Registered office changed on 06/10/97 from: 22 st georges street stamford lincolnshire PE9 2BU

View PDF (1 pages)

01/10/1997

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

08/09/1997

Incorporation

View PDF (11 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Chalfen Secretaries Limited	Nominee Secretary	08/09/1997 - 08/09/1997	1629
Chalfen Nominees Limited	Nominee Director	08/09/1997 - 08/09/1997	1639
Barford, Tracey Anne	Secretary	07/02/2005 - Present	-
Couzens, Steven Victor	Director	08/09/1997 - Present	-
Couzens, Victor David	Secretary	08/09/1997 - 07/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TIMBERFIX UK LIMITED

TIMBERFIX UK LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at Unit 10 Meadowview, Uffington Road, Stamford, Lincolnshire PE9 2EX. 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 TIMBERFIX UK LIMITED?

TIMBERFIX UK LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 26/04/2010.

Where is TIMBERFIX UK LIMITED located?

TIMBERFIX UK LIMITED is registered at Unit 10 Meadowview, Uffington Road, Stamford, Lincolnshire PE9 2EX.

What does TIMBERFIX UK LIMITED do?

TIMBERFIX UK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TIMBERFIX UK LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.