| Company Name | Timberfox Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568898 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 24 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Wojciech Jan Bajak |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gail Close Alderley Edge Cheshire SK9 7PG |
| Secretary Name | Aneta Maria Pulwer-Bajak |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Gail Close Alderley Edge Cheshire SK9 7PG |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | 107 Wellington Road South Stockport Cheshire SK1 3TL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Aneta Maria Pulwar Bajak 50.00% Ordinary |
|---|---|
| 1 at £1 | Wojciech Jan Bajak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,518 |
| Current Liabilities | £83,363 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 February 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 13 October 2013 (9 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (9 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (9 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (12 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (12 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 13 October 2012 (12 pages) |
| 25 October 2011 | Resolutions
|
| 25 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2011 | Resolutions
|
| 18 April 2011 | Director's details changed for Wojciech Jan Bajak on 10 August 2010 (2 pages) |
| 18 April 2011 | Director's details changed for Wojciech Jan Bajak on 10 August 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Secretary's details changed for Aneta Maria Pulwer-Bajak on 10 August 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Secretary's details changed for Aneta Maria Pulwer-Bajak on 10 August 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 April 2010 | Director's details changed for Wojciech Jan Bajak on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Wojciech Jan Bajak on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Wojciech Jan Bajak on 1 October 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Location of debenture register (1 page) |
| 22 May 2009 | Location of debenture register (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 22 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 12 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 3 June 2008 | Secretary appointed aneta maria pulwer-bajak (1 page) |
| 3 June 2008 | Secretary appointed aneta maria pulwer-bajak (1 page) |
| 30 April 2008 | Director's change of particulars / woyciech bajak / 17/04/2008 (1 page) |
| 30 April 2008 | Director's change of particulars / woyciech bajak / 17/04/2008 (1 page) |
| 25 April 2008 | Appointment terminated secretary uk corporate secretaries LTD (1 page) |
| 25 April 2008 | Ad 17/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 April 2008 | Ad 17/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 April 2008 | Appointment terminated secretary uk corporate secretaries LTD (1 page) |
| 17 April 2008 | Incorporation (19 pages) |
| 17 April 2008 | Incorporation (19 pages) |