-
MAX TIMBER LIMITED - 25 SHAFTESBURY AVENUE, LONDON, United Kingdom
Company Information
- Company registration number
- 03564876
- Country
- United Kingdom
- Registered Address
- 25 SHAFTESBURY AVENUE
- LONDON
- W1D 7EQ 25 SHAFTESBURY AVENUE, LONDON, W1D 7EQ UK
Management
- Managing Directors
- JAMES ANDREW CAMPBELL GAIRDNER
- ALBERT ERNEST MARSHALL
- KEVIN JOHN NOBLE
- SUSAN MARGARET PEARCE
- ROBERT WALTER CHARLES SCOTT
- Company secretaries
- HYDE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-05-15
- Dissolved on
- 2013-02-23
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ALLTRADING LTD
- Filing of Accounts
- Due Date:
- Last Date: 2007-06-30
- Last Return Made Up To:
- 2009-05-15
-
MAX TIMBER LIMITED Company Description
- MAX TIMBER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03564876. It was registered 1998-05-15. It was previously called ALLTRADING LTD. It has declared SIC or NACE codes as "7487 - Other business activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2007-06-30. The latest annual return was filed up to 2009-05-15.It can be contacted at 25 Shaftesbury Avenue .
Get MAX TIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max Timber Limited - 25 SHAFTESBURY AVENUE, LONDON, United Kingdom
- 1998-05-15
Did you know? kompany provides original and official company documents for MAX TIMBER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-02-23) - GAZ2
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012 (2012-02-15) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 (2012-08-10) - 4.68
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-08) - 600
-
COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR (2012-11-28) - LIQ MISC OC
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 (2012-11-23) - 4.68
-
INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-11-28) - LIQ MISC
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-11-23) - 4.72
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 16/11/2011 FROM (2011-11-16) - AD01
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011 (2011-11-08) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 (2011-02-15) - 4.68
keyboard_arrow_right 2010
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010 (2010-12-07) - 4.68
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED JAMES ANDREW CAMPBELL GAIRDNER (2009-01-09) - 288a
-
PREVEXT FROM 30/06/2008 TO 31/12/2008 (2009-02-17) - 225
-
DIRECTOR APPOINTED SUSAN MARGARET PEARCE (2009-02-17) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN (2009-02-17) - 288b
-
DIRECTOR APPOINTED ALBERT ERNEST MARSHALL (2009-04-04) - 288a
-
APPOINTMENT TERMINATED DIRECTOR VALERIE GOYDER (2009-05-15) - 288b
-
DIRECTOR APPOINTED MR ROBERT JOHN TIMOTHY AUSTIN (2009-04-28) - 288a
-
REGISTERED OFFICE CHANGED ON 30/06/2009 FROM (2009-06-30) - 287
-
REGISTERED OFFICE CHANGED ON 07/07/2009 FROM (2009-07-07) - 287
-
EXTRAORDINARY RESOLUTION TO WIND UP (2009-08-04) - LRESEX
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-08-04) - 600
-
STATEMENT OF AFFAIRS/4.19 (2009-08-04) - 4.20
-
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS (2009-05-15) - 363a
keyboard_arrow_right 2008
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2008-12-24) - 88(3)
-
AD 09/12/08 (2008-12-24) - 88(2)
-
GBP NC 100/100000 (2008-12-24) - RES04
-
DIRECTOR APPOINTED MR KEVIN JOHN NOBLE (2008-10-30) - 288a
-
DIRECTOR APPOINTED ROBERT WALTER CHARLES SCOTT (2008-10-30) - 288a
-
DIRECTOR APPOINTED MRS VALERIE GOYDER (2008-10-30) - 288a
-
SECRETARY APPOINTED HYDE COMPANY SECRETARIES LTD (2008-09-03) - 288a
-
APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIAL SERVICES LTD (2008-09-03) - 288b
-
COMPANY NAME CHANGED ALLTRADING LTD (2008-08-29) - CERTNM
-
APPOINTMENT TERMINATED DIRECTOR PETER MINCHELL (2008-08-04) - 288b
-
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-29) - AA
-
DIRECTOR APPOINTED ROBERT JOHN TIMOTHY AUSTIN (2008-08-07) - 288a
keyboard_arrow_right 2007
-
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-07-13) - AA
-
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS (2006-05-19) - 363a
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-07-18) - AA
-
NEW DIRECTOR APPOINTED (2005-06-18) - 288a
-
NEW SECRETARY APPOINTED (2005-06-18) - 288a
-
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS (2005-06-18) - 363s
-
DIRECTOR RESIGNED (2005-06-18) - 288b
-
SECRETARY RESIGNED (2005-06-18) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-23) - AA
keyboard_arrow_right 2003
-
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS (2003-05-15) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-05-15) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-19) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-04-04) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS (2001-10-08) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-05-02) - AA
keyboard_arrow_right 2000
-
RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS (2000-08-09) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-04) - AA
keyboard_arrow_right 1999
-
RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS (1999-09-23) - 363s
-
ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 (1999-03-01) - 225
keyboard_arrow_right 1998
-
AD 20/05/98--------- (1998-08-18) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 18/08/98 FROM: (1998-08-18) - 287
-
NEW DIRECTOR APPOINTED (1998-08-18) - 288a
-
NEW SECRETARY APPOINTED (1998-08-18) - 288a
-
DIRECTOR RESIGNED (1998-06-01) - 288b
-
SECRETARY RESIGNED (1998-06-01) - 288b
-
INCORPORATION DOCUMENTS (1998-05-15) - NEWINC