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Company Name: CUSTOM TIMBER BUILD EUROPE LIMITED

Company Type:

Limited Company

Company No:

04607945

Company Address:

CUSTOM TIMBER BUILD EUROPE LIMITED
Letchford House Headstone Lane
HARROW
HA3 6PE


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CUSTOM TIMBER BUILD EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release15/08/1993RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
4.43 - Notice of final meeting of creditors14/12/20004.43
288a - Notice of appointment of directors or secretaries16/03/1995288a
Change of name certificate16/05/1998CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
652C - Withdrawal of application for striking off15/06/1999652C
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
123 - Notice of increase in nominal capital03/09/2000123
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Statement of company's affairs16/08/20034.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
COAD - Instrument issued under Section 244(5)21/10/1999COAD
652A - Application for striking off16/04/1999652A
Declaration on application for registration (Welsh language form).16/09/199412CYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Other resolution - ordinary resolution25/11/1994ORES13
L64.07 - Release of Official Receiver19/05/1995L64.07
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Redemption of shares02/10/2002RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
363b - Annual Return24/08/1999363b
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Resolution to re-register - ordinary resolution07/04/2000ORES02
Memorandum and Articles - used in re-registration05/12/1996MAR
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Certificate of specific penalty25/07/1993SPECPEN
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
AUDS - Auditor's statement11/09/2003AUDS
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Purchase own shares - written resolution02/07/1997WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
2.19 - Notice of discharge of Administration Order06/06/20022.19
2.7 - Administration Order16/08/19942.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX