TIMBERTEC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05069809

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

24/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/11/2016

Liquidators' statement of receipts and payments to 2016-09-20

View PDF (23 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Insolvency court order

View PDF (8 pages)

16/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-09-20

View PDF (21 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-09-20

View PDF (20 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (24 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (24 pages)

16/11/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (21 pages)

19/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

03/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2011

Resolutions

View PDF (1 pages)

10/03/2011

Registered office address changed from Old Post Office Garage Rendel Street Birkenhead Merseyside CH41 3NJ on 2011-03-11

View PDF (2 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/08/2010

Appointment of Dennis Cattrall as a director

View PDF (3 pages)

10/08/2010

Termination of appointment of David Storey as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Susan Sweeney as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (14 pages)

04/02/2010

Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Cheshire CH41 5LH on 2010-02-05

View PDF (2 pages)

27/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

11/05/2009

Return made up to 10/03/09; full list of members

View PDF (6 pages)

29/03/2009

Appointment terminated director barry lightburn

View PDF (1 pages)

16/03/2009

Appointment terminated director and secretary peter feeney

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

08/07/2008

Return made up to 10/03/08; full list of members

View PDF (15 pages)

07/02/2008

Resolutions

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07/02/2008

Resolutions

View PDF (4 pages)

30/01/2008

Ad 30/11/07--------- £ si 1@1=1 £ ic 114/115

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/12/2007

Ad 28/09/07--------- £ si 1@1=1 £ ic 113/114

View PDF (2 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (21 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Return made up to 10/03/07; full list of members

View PDF (4 pages)

12/02/2007

Ad 18/12/06--------- £ si 13@1=13 £ ic 100/113

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

06/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/02/2006

New director appointed

View PDF (2 pages)

04/12/2005

Resolutions

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04/12/2005

Resolutions

View PDF (20 pages)

28/07/2005

Registered office changed on 29/07/05 from: 14 bold street warrington WA1 1DL

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/05/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

17/01/2005

Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (1 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Storey, David Lee	Director	01/07/2005 - 03/08/2010	-
Sweeney, Susan Ann	Director	01/01/2006 - 03/08/2010	-
Feeney, Peter	Director	08/06/2004 - 27/01/2009	2
Lightburn, Barry Dale	Director	08/06/2004 - 27/01/2009	2
Cattrall, Dennis	Director	29/07/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TIMBERTEC INTERNATIONAL LIMITED

TIMBERTEC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBERTEC INTERNATIONAL LIMITED?

TIMBERTEC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 24/07/2017.

Where is TIMBERTEC INTERNATIONAL LIMITED located?

TIMBERTEC INTERNATIONAL LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does TIMBERTEC INTERNATIONAL LIMITED do?

TIMBERTEC INTERNATIONAL LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for TIMBERTEC INTERNATIONAL LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.