Secondfix Timber Ltd was founded on 13 November 2001, it has a status of "Active". The current directors of the organisation are listed as Clarke, Stephen, Last, Robin Andrew. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Stephen | 13 November 2001 | - | 1 |
LAST, Robin Andrew | 13 November 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 07 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 11 September 2008 | |
363s - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 22 November 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 09 October 2003 | |
395 - Particulars of a mortgage or charge | 14 February 2003 | |
363s - Annual Return | 20 November 2002 | |
225 - Change of Accounting Reference Date | 31 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
NEWINC - New incorporation documents | 13 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 February 2003 | Outstanding |
N/A |