-
TIMBERBASE LIMITED - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Company Information
- Company registration number
- 01136241
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- O'HARA, Brian
- WILKINSON, Garrett
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-26
- Dissolved on
- 2019-03-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LATHAM TIMBER CENTRES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-22
-
TIMBERBASE LIMITED Company Description
- TIMBERBASE LIMITED is a ltd registered in United Kingdom with the Company reg no 01136241. Its current trading status is "closed". It was registered 1973-09-26. It was previously called LATHAM TIMBER CENTRES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Ground Floor, Boundary House 2 Wythall Green Way .
Get TIMBERBASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timberbase Limited - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Did you know? kompany provides original and official company documents for TIMBERBASE 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 2019
-
gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
-
gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
confirmation-statement-with-updates (2018-09-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2018-01-04) - SH19
-
legacy (2018-01-04) - CAP-SS
-
resolution (2018-01-04) - RESOLUTIONS
-
dissolution-application-strike-off-company (2018-12-27) - DS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
-
accounts-with-accounts-type-dormant (2017-09-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-dormant (2016-06-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
accounts-with-accounts-type-dormant (2014-09-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
-
termination-director-company-with-name (2014-06-19) - TM01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
termination-director-company-with-name (2013-09-11) - TM01
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
-
accounts-with-accounts-type-dormant (2012-07-25) - AA
-
termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
termination-director-company-with-name (2011-09-30) - TM01
-
accounts-with-accounts-type-dormant (2011-08-23) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
-
change-person-director-company-with-change-date (2010-08-19) - CH01
-
change-sail-address-company (2010-09-25) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
-
move-registers-to-sail-company (2010-09-25) - AD03
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 363a
-
legacy (2009-04-27) - 288c
-
accounts-with-accounts-type-dormant (2009-10-28) - AA
-
change-person-director-company-with-change-date (2009-12-15) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-28) - AA
-
legacy (2008-10-03) - 363s
-
legacy (2008-06-06) - 288a
-
legacy (2008-06-06) - 288b
-
legacy (2008-12-16) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-10-16) - 363s
-
resolution (2007-08-03) - RESOLUTIONS
keyboard_arrow_right 2006
-
memorandum-articles (2006-12-06) - MEM/ARTS
-
resolution (2006-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-11-02) - AA
-
legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
-
resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-07-27) - 288a
-
legacy (2005-08-08) - 288b
-
legacy (2005-10-19) - 363s
-
accounts-with-accounts-type-dormant (2005-11-04) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-24) - 363s
-
auditors-resignation-company (2002-05-31) - AUD
-
miscellaneous (2002-05-31) - MISC
-
legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-25) - 363s
-
certificate-change-of-name-company (2000-03-03) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 288a
-
legacy (1999-08-20) - 363s
-
accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-11-05) - 403a
-
auditors-resignation-company (1999-11-11) - AUD
-
legacy (1999-11-11) - 287
-
legacy (1999-11-11) - 288a
-
legacy (1999-11-11) - 225
-
legacy (1999-11-11) - 288b
-
legacy (1999-11-26) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-17) - AA
-
legacy (1998-09-16) - 363s
-
legacy (1998-09-26) - 403a
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-02-20) - AUD
-
legacy (1997-04-01) - 288a
-
legacy (1997-04-01) - 288b
-
legacy (1997-04-01) - 395
-
auditors-resignation-company (1997-02-10) - AUD
-
accounts-with-accounts-type-full (1997-08-14) - AA
-
legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 363s
-
legacy (1996-08-16) - 88(2)R
-
accounts-with-accounts-type-full (1996-07-21) - AA
-
resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-04-03) - 123
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-25) - 288
-
accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-09-13) - 363s
-
resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-09-27) - 123
keyboard_arrow_right 1994
-
legacy (1994-08-31) - 288
-
legacy (1994-08-31) - 363s
-
accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-06-02) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 395
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-11-24) - 288
-
legacy (1993-10-29) - 288
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-10-04) - 363s
-
legacy (1993-07-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 123
-
resolution (1992-04-07) - RESOLUTIONS
-
resolution (1992-04-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-19) - 363s
-
legacy (1992-04-07) - 88(2)R
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-23) - AA
-
legacy (1991-09-23) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-19) - AA
-
legacy (1990-11-19) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-11-08) - 363
-
legacy (1989-01-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 363
-
legacy (1988-12-19) - 363
-
accounts-with-accounts-type-full (1988-11-28) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-08) - AA
-
legacy (1987-07-29) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-13) - AA
-
legacy (1986-11-13) - 363
keyboard_arrow_right 1982
-
memorandum-articles (1982-01-28) - MEM/ARTS
-
certificate-change-of-name-company (1982-01-27) - CERTNM
keyboard_arrow_right 1973
-
miscellaneous (1973-09-26) - MISC