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W. TIMMS & SON (BUILDERS) LIMITED

Learn more about W. TIMMS & SON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 SOUTH BAR, BANBURY, OXFORDSHIRE, OX16 9AE

W. TIMMS & SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00753183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.12
dissolution date: 2004.09.21
last member list: 2003.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, 36 CALTHORPE STREET, BANBURY, OXFORDSHIRE OX16 5EX
Form type: 287
Date: 2004.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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£ IC 258808/8808, 01/02/03, £ SR [email protected]=250000
Form type: 169
Date: 2003.02.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.02.06
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REDEMPTION OF SHARES 21/01/03
Form type: RES16
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, MARLBOROUGH HOUSE, MARLBOROUGH ROAD, BANBURY, OXON OX16 8BZ
Form type: 287
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/99
Form type: SRES03
Date: 1999.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
£2.95
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S366A DISP HOLDING AGM 22/07/99
Form type: ELRES
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/99
Document type: ANNOTATION
Date: 1999.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/93
Form type: SRES07
Date: 1993.07.16
Child documents:
Document type: ANNOTATION
Date: 1993.07.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/07/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.05

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Company directors and board members:

JONATHAN ELLIOT SPENCER WARR (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.16 - 2004.09.21
LEYS FARM SWERFORD , CHIPPING NORTON
OX7 4BQ, OXFORDSHIRE
PAUL FREDERICK KING (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.09.21
BLENHEIM COTTAGE HIGH STREET FLORE , NORTHAMPTON
NN7 4LW, NORTHAMPTONSHIRE
JONATHAN ELLIOT SPENCER WARR (dissolve)
Director, COMPANY SECRETARY, 1993.07.01 - 2004.09.21
LEYS FARM SWERFORD , CHIPPING NORTON
OX7 4BQ, OXFORDSHIRE
ALASDAIR HART LYLE (dissolve)
Secretary, 1991.10.23 - 1993.09.16
POYNINGS BARFORD ROAD BLOXHAM , BANBURY
OX15 4EZ, OXFORDSHIRE
JAMES CHRISTOPHER GARRETT (dissolve)
Director, BUILDER, 1993.07.08 - 1998.11.12
CROFTON BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
FREDERICK WALTER TIMMS (dissolve)
Director, MASTER BUILDER, 1991.11.12 - 1993.07.01
THE YEWS SWERFORD , CHIPPING NORTON
OX7 4BQ, OXFORDSHIRE
JOYCE TIMMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1993.07.01
THE YEWS SWERFORD , CHIPPING NORTON
OX7 4BQ, OXFORDSHIRE

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Information about the Private Limited Company W. TIMMS & SON (BUILDERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data