Jack Stevenson Timber (Hanley) Ltd was registered on 05 August 1975 and has its registered office in Birmingham, it's status is listed as "Dissolved". Jack Stevenson Timber (Hanley) Ltd has one director. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARRINGTON, Brian | N/A | 24 September 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 09 February 2017 | |
RESOLUTIONS - N/A | 04 January 2016 | |
AD01 - Change of registered office address | 04 January 2016 | |
4.70 - N/A | 04 January 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 January 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
AA01 - Change of accounting reference date | 16 September 2015 | |
TM01 - Termination of appointment of director | 16 September 2015 | |
TM01 - Termination of appointment of director | 16 September 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 06 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AP02 - Appointment of corporate director | 24 September 2014 | |
RESOLUTIONS - N/A | 24 June 2014 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 18 October 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
363a - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
225 - Change of Accounting Reference Date | 17 March 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
363a - Annual Return | 05 November 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363a - Annual Return | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
AA - Annual Accounts | 04 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
363a - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 25 March 2002 | |
287 - Change in situation or address of Registered Office | 11 January 2002 | |
363a - Annual Return | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
AA - Annual Accounts | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
225 - Change of Accounting Reference Date | 07 November 2000 | |
363a - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 15 September 2000 | |
363a - Annual Return | 25 October 1999 | |
AA - Annual Accounts | 29 April 1999 | |
363a - Annual Return | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
AA - Annual Accounts | 27 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 1997 | |
363a - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
287 - Change in situation or address of Registered Office | 13 December 1996 | |
AA - Annual Accounts | 05 November 1996 | |
363a - Annual Return | 24 October 1996 | |
363x - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 04 May 1995 | |
288 - N/A | 01 November 1994 | |
363x - Annual Return | 27 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
AA - Annual Accounts | 14 March 1994 | |
363x - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 23 March 1993 | |
288 - N/A | 11 March 1993 | |
288 - N/A | 23 December 1992 | |
363x - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 20 February 1992 | |
363x - Annual Return | 20 December 1991 | |
RESOLUTIONS - N/A | 15 November 1991 | |
AA - Annual Accounts | 15 November 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 02 November 1990 | |
363 - Annual Return | 05 October 1990 | |
AA - Annual Accounts | 06 August 1990 | |
288 - N/A | 26 July 1990 | |
288 - N/A | 14 March 1990 | |
363 - Annual Return | 26 February 1990 | |
288 - N/A | 13 February 1990 | |
287 - Change in situation or address of Registered Office | 13 February 1990 | |
AA - Annual Accounts | 16 January 1990 | |
AUD - Auditor's letter of resignation | 10 April 1989 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 20 October 1988 | |
AA - Annual Accounts | 13 October 1988 | |
363 - Annual Return | 13 October 1988 | |
288 - N/A | 07 September 1988 | |
288 - N/A | 07 December 1987 | |
288 - N/A | 09 October 1987 | |
AA - Annual Accounts | 08 September 1987 | |
363 - Annual Return | 08 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1987 | |
288 - N/A | 17 November 1986 | |
AA - Annual Accounts | 11 November 1986 | |
363 - Annual Return | 11 November 1986 | |
288 - N/A | 24 September 1986 | |
395 - Particulars of a mortgage or charge | 14 August 1986 | |
NEWINC - New incorporation documents | 05 August 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 July 1986 | Fully Satisfied |
N/A |