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TIMBER MEMBERS LIMITED
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TIMBER MEMBERS LIMITED: Filings

    • Overview

    Company NameTIMBER MEMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08550299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIMBER MEMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 27/10/2014
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 52 Leadenhall Street London EC3A 2EB on Oct 27, 2014

    		2 pagesAD01

    Appointment of Philip Paul Rock as a director on Sep 08, 2014

    		3 pagesAP01

    Termination of appointment of Michael Brian Beagley as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Michael Brian Beagley as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Christopher Dale Bonard as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Peter Michael John Burnett as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Andrew Thomas Draycott as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Richard Andrew William Haines as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Anita Jane Law as a secretary on Sep 08, 2014

    		1 pagesTM02

    Termination of appointment of Anita Jane Law as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Gordon Frederick Newman as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Colin John Rogers as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Simon Robert Pringle as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Christopher Mark Sims as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Robin Colquhoun Duncan Todd as a director on Sep 08, 2014

    		1 pagesTM01

    Termination of appointment of Martin John Stephenson as a director on Sep 08, 2014

    		1 pagesTM01
    23Next

    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