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Company Name: TIMBRELL & DRAKE LIMITED

Company Type:

Limited Company

Company No:

04912662

Company Address:

TIMBRELL & DRAKE LIMITED
73 High Street
LYMINGTON
SO41 9ZA


Date:

04/07/2009

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.


To view the most up to date company information on timbrell & drake limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on timbrell & drake limited, please click on the link below:

TIMBRELL & DRAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
288a - Notice of appointment of directors or secretaries04/04/2005288a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of striking-off action discontinued27/07/2000DISS40
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of Receiver's report07/09/20013.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
2.6 - Notice of Administration Order06/08/19992.6
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
363x - Annual Return04/07/1995363x
Auditor's letter of resignation25/06/1999AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
362 - Notice of place where an oversea branch register is kept19/04/1999362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
MISC - Miscellaneous document10/09/2003MISC
Notice of statement of administrator's proposals18/08/19992.7(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
DO1 - Notice of disqualification of an indi29/08/1996DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
287 - Change in situation or address of Registered Office18/11/2006287
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Notice of completion of voluntary arrangement20/02/19961.4
Reduction of issued capital - ordinary resolution19/09/2001ORES06
3.10 - Administrative Receiver's report22/06/19963.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
L64.06 - Directions to defer dissolution07/12/2002L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Capital/bonus issue09/02/2003RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
NEWINC - New Incorporation documents10/03/2005NEWINC
Certificate of release of Liquidator12/04/19954.14(SC)
Increase in nominal capital01/11/1995RESO4
Notice of closure of a place of business of an oversea company15/05/2005CENT8
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Annual Return19/03/2006363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
362 - Notice of place where an oversea branch register is kept17/03/1998362
2.23 - Notice of result of meeting of creditors31/07/19952.23
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
397a -20/04/2003397a
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
MA - Memorandum and Articles26/07/1997MA
Purchase own shares - special resolution12/02/2005SRES08
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC