HIGHVALUE TIMBER FRAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/03/1524 March 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 01/07/101 July 2010 | ORDER OF COURT TO WIND UP |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM MCMAHON / 11/11/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL KING / 11/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL KING / 10/11/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCMAHON / 28/08/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED CONCEPT TIMBER ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 15/05/07 |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: STRATTON HOUSE, STRATTON WALK MELKSHAM WILTS SN12 6JL |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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