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Company Name: HEATH S TIMBER MERCHANTS LIMITED

Company Type:

Limited Company

Company No:

05150041

Company Address:

HEATH S TIMBER MERCHANTS LIMITED
Ford House Market Street
LEEK
ST13 6JA


Date:

28/11/2009

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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HEATH S TIMBER MERCHANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order02/03/20052.2(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of wind up25/12/2005F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.70 - Declaration of Solvency29/12/19974.70
EEIG2 - Statement of name02/10/2001EEIG2
COCOMP - Order to wind up29/07/1999COCOMP
Liquidator's statement of receipts and payment08/07/19994.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
RES03 - Exempt from appointment of auditor30/11/2004RES03
Register of members in non-legible form09/04/1998353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Disapplication of pre-emption rights04/08/2000RES11
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of wind up02/08/1994F14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Statement of name05/11/1997EEIG2
363s - Annual Return30/03/1997363s
RES14 - Capital/bonus issue14/07/2002RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Location of register of directors' interests in shares etc08/05/2001325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
362 - Notice of place where an oversea branch register is kept23/06/1995362
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Application by a private company for re-registration as a public company21/01/199543(3)
RES08 - Purchase own shares05/07/1995RES08
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
2.20 - Notice of variation of Administration Order29/08/20052.20
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
652A - Application for striking off22/09/1994652A
L64.07 - Release of Official Receiver31/07/1995L64.07
EEIG1 - Statement of name23/02/1999EEIG1
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of ceasing to act of Receiver14/04/1994405(2)
Other resolution - written resolution03/03/2005WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
RES06 - Reduction of issued capital16/11/1994RES06
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
3.7 - Notice of Administrative Receiver's death20/02/19943.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.51 - Certificate that creditors have been paid in full10/08/20014.51
L64.04 - Directions to defer dissolution09/05/2002L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
652C - Withdrawal of application for striking off16/11/2002652C
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of completion of voluntary arrangement17/03/20001.4(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
652C - Withdrawal of application for striking off27/06/2001652C
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of leave granted in relation to a disqualification order05/02/2004DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
F14 - Notice of wind up22/07/2006F14
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Early dissolution request02/06/1997L64.01HC
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)