Tsar Timber Distribution (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2005)
- all other documents available
- original incorporation documents
- 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
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AUSTRALIAN ACTIVE WARE UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04457700 |
Record last updated | Sunday, April 19, 2015 12:23:06 AM UTC |
Official Address | 4 Floor Southfield House 11 Liverpool Gardens Central There are 234 companies registered at this street |
Locality | Central |
Region | West Sussex, England |
Postal Code | BN111RY |
Sector | Wholesale wood, construction etc. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 21, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Jul 21, 2011 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Feb 23, 2011 | Liquidator's progress report |  |
Registry | Aug 25, 2010 | Liquidator's progress report 4457... |  |
Registry | Jul 27, 2010 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Jul 19, 2010 | Court order insolvency:replacement of liquidator |  |
Registry | Jan 27, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 29, 2009 | Change in situation or address of registered office |  |
Registry | Aug 20, 2009 | Statement of company's affairs |  |
Registry | Aug 20, 2009 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Aug 20, 2009 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Aug 1, 2009 | Change in situation or address of registered office |  |
Registry | Jul 24, 2009 | Resignation of a director |  |
Registry | Jul 9, 2009 | Resignation of a director 4457... |  |
Registry | May 1, 2009 | Resignation of a woman |  |
Registry | Apr 2, 2009 | Resignation of a director |  |
Registry | Feb 22, 2009 | Resignation of one Manager and one Director (a man) |  |
Registry | Dec 29, 2008 | Appointment of a director |  |
Registry | Dec 24, 2008 | Appointment of a director 4457... |  |
Registry | Dec 24, 2008 | Resignation of a director |  |
Registry | Dec 24, 2008 | Resignation of a director 4457... |  |
Registry | Dec 18, 2008 | Resignation of one Director (a man) |  |
Registry | Dec 17, 2008 | Resignation of one Director (a woman) |  |
Registry | Dec 10, 2008 | Resignation of a director |  |
Registry | Dec 2, 2008 | Appointment of a man as Director |  |
Registry | Dec 2, 2008 | Resignation of one Director (a man) |  |
Financials | Nov 11, 2008 | Annual accounts |  |
Registry | Oct 23, 2008 | Resignation of one Director (a man) |  |
Registry | Jul 30, 2008 | Resignation of a director |  |
Registry | Jul 17, 2008 | Resignation of one Manager and one Director (a man) |  |
Registry | Jul 17, 2008 | Annual return |  |
Registry | Apr 15, 2008 | Appointment of a director |  |
Registry | Apr 1, 2008 | Appointment of a man as Director |  |
Financials | Dec 2, 2007 | Annual accounts |  |
Registry | Nov 13, 2007 | Appointment of a director |  |
Registry | Aug 14, 2007 | Resignation of a director |  |
Registry | Jul 20, 2007 | Appointment of a director |  |
Registry | Jul 20, 2007 | Appointment of a director 4457... |  |
Registry | Jul 16, 2007 | Resignation of a woman |  |
Registry | Jul 12, 2007 | Resignation of a director |  |
Registry | Jul 9, 2007 | Annual return |  |
Registry | Jul 9, 2007 | Appointment of a director |  |
Registry | Jul 9, 2007 | Appointment of a director 4457... |  |
Registry | Jul 9, 2007 | Resignation of a director |  |
Registry | Apr 27, 2007 | Three appointments: 2 men and a woman |  |
Registry | Apr 27, 2007 | Resignation of a woman |  |
Registry | Mar 13, 2007 | Appointment of a director |  |
Registry | Mar 13, 2007 | Appointment of a director 4457... |  |
Registry | Mar 13, 2007 | Appointment of a director |  |
Financials | Feb 28, 2007 | Annual accounts |  |
Registry | Feb 9, 2007 | Resignation of a director |  |
Registry | Dec 29, 2006 | Resignation of a secretary |  |
Registry | Dec 29, 2006 | Appointment of a secretary |  |
Registry | Dec 29, 2006 | Change in situation or address of registered office |  |
Registry | Dec 19, 2006 | Two appointments: 2 men |  |
Registry | Dec 8, 2006 | Appointment of a person as Secretary and Company Secretary |  |
Registry | Dec 8, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Oct 17, 2006 | Resignation of one Director (a man) |  |
Registry | Oct 17, 2006 | Appointment of a woman |  |
Registry | Aug 18, 2006 | Appointment of a director |  |
Registry | Jul 10, 2006 | Annual return |  |
Registry | Jun 15, 2006 | Appointment of a woman |  |
Financials | Aug 12, 2005 | Annual accounts |  |
Registry | Jun 15, 2005 | Annual return |  |
Registry | Mar 23, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 25, 2004 | Appointment of a secretary |  |
Registry | Nov 25, 2004 | Resignation of a director |  |
Registry | Nov 15, 2004 | Resignation of one Director (a man) |  |
Registry | Nov 15, 2004 | Appointment of a woman as Secretary |  |
Registry | Oct 8, 2004 | Particulars of a mortgage or charge |  |
Registry | Jun 29, 2004 | Annual return |  |
Registry | May 11, 2004 | Change of accounting reference date |  |
Registry | Apr 8, 2004 | Appointment of a secretary |  |
Registry | Apr 8, 2004 | Change in situation or address of registered office |  |
Financials | Apr 2, 2004 | Annual accounts |  |
Registry | Apr 1, 2004 | Appointment of a man as Secretary |  |
Registry | Apr 1, 2004 | Resignation of one Secretary |  |
Registry | Jan 31, 2004 | Appointment of a director |  |
Registry | Jan 31, 2004 | Appointment of a director 4457... |  |
Registry | Jan 31, 2004 | Appointment of a director |  |
Registry | Jan 31, 2004 | Appointment of a director 4457... |  |
Registry | Jan 5, 2004 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Jan 1, 2004 | Two appointments: 2 men |  |
Registry | Dec 30, 2003 | Company name change |  |
Registry | Dec 30, 2003 | Change of name certificate |  |
Registry | Dec 29, 2003 | Resignation of a secretary |  |
Registry | Dec 29, 2003 | Appointment of a secretary |  |
Registry | Dec 29, 2003 | Appointment of a director |  |
Registry | Dec 29, 2003 | Resignation of a director |  |
Registry | Dec 18, 2003 | Two appointments: a man and a person |  |
Registry | Jun 16, 2003 | Annual return |  |
Registry | Jun 10, 2002 | Two appointments: 2 companies |  |