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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
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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
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https://www.kompany.co.uk/p/uk/03564876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03564876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03564876#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-02-23) - GAZ2
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012 (2012-02-15) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 (2012-08-10) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-08) - 600
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COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR (2012-11-28) - LIQ MISC OC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 (2012-11-23) - 4.68
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INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-11-28) - LIQ MISC
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-11-23) - 4.72
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM (2011-11-16) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011 (2011-11-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 (2011-02-15) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010 (2010-12-07) - 4.68
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JAMES ANDREW CAMPBELL GAIRDNER (2009-01-09) - 288a
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PREVEXT FROM 30/06/2008 TO 31/12/2008 (2009-02-17) - 225
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DIRECTOR APPOINTED SUSAN MARGARET PEARCE (2009-02-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN (2009-02-17) - 288b
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DIRECTOR APPOINTED ALBERT ERNEST MARSHALL (2009-04-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR VALERIE GOYDER (2009-05-15) - 288b
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DIRECTOR APPOINTED MR ROBERT JOHN TIMOTHY AUSTIN (2009-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM (2009-06-30) - 287
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM (2009-07-07) - 287
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EXTRAORDINARY RESOLUTION TO WIND UP (2009-08-04) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-08-04) - 600
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STATEMENT OF AFFAIRS/4.19 (2009-08-04) - 4.20
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS (2009-05-15) - 363a
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keyboard_arrow_right 2008
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-12-24) - 88(3)
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AD 09/12/08 (2008-12-24) - 88(2)
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GBP NC 100/100000 (2008-12-24) - RES04
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DIRECTOR APPOINTED MR KEVIN JOHN NOBLE (2008-10-30) - 288a
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DIRECTOR APPOINTED ROBERT WALTER CHARLES SCOTT (2008-10-30) - 288a
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DIRECTOR APPOINTED MRS VALERIE GOYDER (2008-10-30) - 288a
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SECRETARY APPOINTED HYDE COMPANY SECRETARIES LTD (2008-09-03) - 288a
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APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIAL SERVICES LTD (2008-09-03) - 288b
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COMPANY NAME CHANGED ALLTRADING LTD (2008-08-29) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR PETER MINCHELL (2008-08-04) - 288b
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-29) - AA
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DIRECTOR APPOINTED ROBERT JOHN TIMOTHY AUSTIN (2008-08-07) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-07-13) - AA
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS (2006-05-19) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-07-18) - AA
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NEW DIRECTOR APPOINTED (2005-06-18) - 288a
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NEW SECRETARY APPOINTED (2005-06-18) - 288a
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS (2005-06-18) - 363s
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DIRECTOR RESIGNED (2005-06-18) - 288b
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SECRETARY RESIGNED (2005-06-18) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS (2003-05-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-05-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-19) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-04-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS (2001-10-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-05-02) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS (2000-08-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-04) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS (1999-09-23) - 363s
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 (1999-03-01) - 225
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keyboard_arrow_right 1998
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AD 20/05/98--------- (1998-08-18) - 88(2)R
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM: (1998-08-18) - 287
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NEW DIRECTOR APPOINTED (1998-08-18) - 288a
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NEW SECRETARY APPOINTED (1998-08-18) - 288a
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DIRECTOR RESIGNED (1998-06-01) - 288b
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SECRETARY RESIGNED (1998-06-01) - 288b
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INCORPORATION DOCUMENTS (1998-05-15) - NEWINC
