BALFOUR TIMBER LIMITED: Filings

  • Overview

    Company NameBALFOUR TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06885992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALFOUR TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 28, 2013

    32 pages2.35B

    Administrator's progress report to Jul 31, 2012

    40 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    71 pages2.17B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Registered office address changed from 23 Angel Gate London EC1V 2PT United Kingdom on Feb 10, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of George Glass as a secretary on Feb 01, 2012

    1 pagesTM02

    legacy

    11 pagesMG01

    Termination of appointment of Brian Colin Kraushaar as a director on Sep 01, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Digby Tarleton as a director

    1 pagesTM01

    Termination of appointment of Digby Tarleton as a director

    1 pagesTM01

    Termination of appointment of William Board as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Kevin George Buckley Ashby on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Brian Colin Kraushaar on Jan 01, 2010

    2 pagesCH01

    Director's details changed for William George Board on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Mark Ian Plews on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Digby William Tarleton on Jan 01, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

    Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on May 13, 2010

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0