Based in Birmingham, Shires Timber Co. Ltd was registered on 20 November 1998, it has a status of "Liquidation". The company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHDOWN, Neil David | 20 November 1998 | 06 July 2007 | 1 |
| BADHAM, John Terence | 20 November 1998 | 06 July 2007 | 1 |
| CARSON, Mark Anthony | 20 November 1998 | 06 July 2007 | 1 |
| FLETCHER, Stephen William | 20 November 1998 | 06 July 2007 | 1 |
| GRADY, Stephen Alfred | 20 November 1998 | 06 July 2007 | 1 |
| HOLLIS, James | 01 June 2001 | 06 July 2007 | 1 |
| THEOBALD, Alex | 20 November 1998 | 06 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2020 | |
| AD01 - Change of registered office address | 29 September 2020 | |
| RESOLUTIONS - N/A | 25 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 September 2020 | |
| LIQ01 - N/A | 25 September 2020 | |
| RESOLUTIONS - N/A | 02 July 2020 | |
| SH19 - Statement of capital | 02 July 2020 | |
| CAP-SS - N/A | 02 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 July 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| CH01 - Change of particulars for director | 27 February 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP02 - Appointment of corporate director | 24 September 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 353 - Register of members | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 07 March 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 225 - Change of Accounting Reference Date | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| MEM/ARTS - N/A | 07 December 1998 | |
| CERTNM - Change of name certificate | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| NEWINC - New incorporation documents | 20 November 1998 |
