HOLBROOK TIMBER FRAME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1831 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM HOLBROOK HOUSE HENSOL ROAD PANTYQUESTA MISKIN PONTYCLUN RHONNDA CYNON TAFF CF72 8JW |
| 31/03/1631 March 2016 | DECLARATION OF SOLVENCY |
| 31/03/1631 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1631 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 17/03/1617 March 2016 | PREVEXT FROM 31/01/2016 TO 29/02/2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/07/1514 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/09/1420 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/09/1420 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/09/1420 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/148 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/06/1315 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/07/1222 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/08/118 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY VIVIEN SMITH / 02/10/2009 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/07/0917 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: HOLBROOK HOUSE HENSOL ROAD PANTYQUERTA MISKIN PONTYCLUN RHONNDA CYNON TAFF CF72 8JW |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 26/05/0426 May 2004 | � NC 100/25100 20/04/ |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: YOUNG & PHILLIPS 19 CATHEDRAL ROAD CARDIFF CF11 9HA |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 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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