LLOYDS TIMBER FRAMES LIMITED

Company Documents

DateDescription
26/05/1026 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/02/1026 February 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/02/1026 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010

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31/10/0931 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009

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14/05/0914 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009

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12/11/0812 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008

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24/10/0724 October 2007 CONSTITUTION OF LIQUIDATION COMMITTEE

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24/10/0724 October 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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24/10/0724 October 2007 APPOINTMENT OF LIQUIDATOR

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24/10/0724 October 2007 STATEMENT OF AFFAIRS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: GLOVERS MEADOW MAESBURY ROAD OSWESTRY SROPSHIRE SY10 8NH

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21/03/0721 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/09/0421 September 2004 COMPANY NAME CHANGED LLOYDS TIMBER FRAME LIMITED CERTIFICATE ISSUED ON 21/09/04

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08/06/048 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 AUDITOR'S RESIGNATION

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/09/038 September 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 1 CLARKES LANE ST. MARTINS OSWESTRY SHROPSHIRE SY11 3ES

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04/06/034 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 COMPANY NAME CHANGED FLUSH LIMITED CERTIFICATE ISSUED ON 03/04/03

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11/09/0211 September 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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13/03/0213 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0213 March 2002 Incorporation

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