ELITE TIMBER FRAME LTD.
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA Scotland to 18B Queen's Drive California Falkirk FK1 2BU on 2021-08-10 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 87 HIGH STREET TILLICOULTRY FK13 6AA SCOTLAND |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PENMAN / 28/04/2009 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 87 HIGH STREET TILLICOULTRY FK13 6AA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE PENMAN / 20/03/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JIM PENMAN / 20/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM LENNOX HOUSE LENNOX ROAD SEAFAR CUMBERNAULD GLASGOW G67 1LL |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PENMAN / 27/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PENMAN / 27/04/2010 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JAMES WILLIAM PENMAN |
| 27/05/0927 May 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JULIE PENMAN |
| 01/05/091 May 2009 | ADOPT MEM AND ARTS 28/04/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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