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Company Name: TIMBER YARD WOOD PRODUCTION LTD

Company Type:

Limited Company

Company No:

05798556

Company Address:

TIMBER YARD WOOD PRODUCTION LTD
67 Hanworth Road
FELTHAM
TW13 5AX


Date:

01/12/2009

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

Email Address:
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TIMBER YARD WOOD PRODUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
12 - Declaration on application for registration31/03/200512
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Reduction of issued capital17/09/1998RES06
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of Order to deal with charged property22/06/19932.18
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
AUD - Auditor's letter of resignation22/12/1993AUD
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Prospectus20/01/1996PROSP
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
2.20 - Notice of variation of Administration Order19/05/19972.20
3.4 - Certificate of constitution of creditors26/09/19933.4
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Purchase own shares - extraordinary resolution15/03/2006ERES08
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Certificate that creditors have been paid in full03/08/20044.51
Certificate of constitution of creditors28/10/20023.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of result of meeting of creditors02/06/19932.23
Memorandum and Articles08/08/1997MA
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of petition for administration order18/03/20002.1(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Certificate of removal of Voluntary Liquidator02/05/20044.38
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
CLOSE - Scheme of Arrangement08/06/1998CLOSE
2.7 - Administration Order02/03/19962.7
Administrator's abstract of receipts and payments13/05/20032.9(SC)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
353 - Register of members11/04/2004353
F14 - Notice of wind up14/08/1998F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Withdrawal of application for striking off27/01/2002652C
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Resolution to re-register - written resolution31/10/1998WRES02
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
F14 - Notice of wind up12/06/2001F14
Redemption of shares12/07/2005RES16
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of final meeting of creditors27/03/20034.17(SC)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Financial assistance in shares acquisition30/12/2002RES07
1.4 - Notice of completion of voluntary arrang27/01/20021.4
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Order of Court - dissolution void11/09/2004OC-DV
6 - Cancellation of alteration to the objects of a company01/08/20036
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Other resolution - ordinary resolution16/02/1999ORES13
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
L64.04 - Directions to defer dissolution14/05/1999L64.04
123 - Notice of increase in nominal capital12/12/1999123
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954