About

Registered Number: 06801316
Date of Incorporation: 26/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Sutherland Court Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP

 

Timberfusion Ltd was registered on 26 January 2009 and has its registered office in Watford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYES, Jeremy Nigel 26 January 2009 - 1
BAYES, Audrey Sheila 01 January 2014 01 April 2019 1
BAYES, Esther 28 October 2011 16 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BAYES, Esther Jane 26 January 2009 16 July 2014 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 29 April 2019
CH01 - Change of particulars for director 29 April 2019
PSC04 - N/A 29 April 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 09 February 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 16 July 2014
TM02 - Termination of appointment of secretary 16 July 2014
AD01 - Change of registered office address 12 March 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 February 2012
AP01 - Appointment of director 02 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 19 February 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
287 - Change in situation or address of Registered Office 04 August 2009
NEWINC - New incorporation documents 26 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.