GREENOAK TIMBER FRAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/06/2322 June 2023 | Return of final meeting in a members' voluntary winding up |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-03-30 |
| 10/04/2210 April 2022 | Appointment of a voluntary liquidator |
| 10/04/2210 April 2022 | Resolutions |
| 10/04/2210 April 2022 | Declaration of solvency |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 04/04/224 April 2022 | Registered office address changed from Barnack Langley Lane Langley Liss Hampshire GU33 7JR United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2022-04-04 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | REDUCE ISSUED CAPITAL 27/08/2019 |
| 20/09/1920 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 600000 |
| 20/09/1920 September 2019 | SOLVENCY STATEMENT DATED 27/08/19 |
| 20/09/1920 September 2019 | STATEMENT BY DIRECTORS |
| 08/08/198 August 2019 | ALTER ARTICLES 14/07/2019 |
| 08/08/198 August 2019 | ARTICLES OF ASSOCIATION |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOLLOWAY / 14/06/2019 |
| 09/07/199 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1575000 |
| 09/07/199 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 2 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARY JANE HOLLOWAY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM LITTLE LANGLEY FARM LANGLEY LISS HAMPSHIRE GU33 7JW |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON MULLEADY |
| 25/11/1025 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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