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Dato Capital United Kingdom

Merton Timber LTD

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Reports

Extended Company Report with Annual Accounts MERTON TIMBER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01324483
Record last updated Tuesday, November 5, 2013 5:20:37 PM UTC
Official Address Saint Gobain House Binley Business Park Wyken
There are 8 companies registered at this street
Postal Code CV32TT
Sector Non-trading companynon trading

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MERTON TIMBER LIMITED (United Kingdom) Page visits 2024

Searches

MERTON TIMBER LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Resignation of one Deputy General Delegate and one Director (a man) Resignation of one Deputy General Delegate and one Director (a man)
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 1324... Change of particulars for director 1324...
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2010 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 26, 2009 Appointment of a director Appointment of a director
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Appointment of a man as Deputy General Delegate and Director Appointment of a man as Deputy General Delegate and Director
Registry Feb 24, 2009 Resignation of one General Delegate and one Director (a man) Resignation of one General Delegate and one Director (a man)
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1324... Declaration of satisfaction in full or in part of a mortgage or charge 1324...
Registry Apr 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Annual return Annual return
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2005 Appointment of a man as General Delegate and Director Appointment of a man as General Delegate and Director
Registry Mar 30, 2005 Annual return Annual return
Registry Jan 10, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Registry Feb 12, 2004 Elective resolution Elective resolution
Registry Feb 6, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Appointment of a director 1324... Appointment of a director 1324...
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Resignation of a director 1324... Resignation of a director 1324...
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Resignation of a director 1324... Resignation of a director 1324...
Registry Feb 3, 2003 Resignation of 4 people: one Finance Director, one Company Director and one Director (a man) Resignation of 4 people: one Finance Director, one Company Director and one Director (a man)
Registry Feb 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars 1324... Notice of change of directors or secretaries or in their particulars 1324...
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Resignation of a director 1324... Resignation of a director 1324...
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Resignation of a director 1324... Resignation of a director 1324...
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Resignation of a director 1324... Resignation of a director 1324...
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a director 1324... Appointment of a director 1324...
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Registry May 11, 2002 Five appointments: 5 men Five appointments: 5 men
Financials May 2, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Annual return Annual return
Registry Aug 29, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 1, 2001 Annual accounts Annual accounts
Registry Nov 10, 2000 Annual return Annual return
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Director's particulars changed Director's particulars changed
Registry Nov 10, 2000 Location of register of members address changed Location of register of members address changed
Registry Nov 10, 2000 Registered office changed Registered office changed
Registry Nov 1, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2000 Sixty Nine shares Sixty Nine shares
Registry Jun 16, 2000 Resignation of a woman Resignation of a woman
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 1999 Notice of change of directors or secretaries or in their particulars 1324... Notice of change of directors or secretaries or in their particulars 1324...
Registry Nov 19, 1998 Annual return Annual return
Registry Aug 6, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 28, 1998 Annual accounts Annual accounts

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