MIDLANDS TIMBER FRAME LIMITED

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Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR KARL FRITH

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/138 February 2013 APPLICATION FOR STRIKING-OFF

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW CHERRY

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER

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17/12/1217 December 2012 DIRECTOR APPOINTED MR KARL PETER FRITH

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
7 THE OFFICE VILLAGE
FORDER WAY HAMPTON
PETERBOROUGH
PE7 8GX
ENGLAND

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
GRANT THORNTON HOUSE KETTERING PARKWAY
KETTERING
NORTHANTS
NN15 6XR

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
7 THE OFFICE VILLAGE
FORDER WAY HAMPTON
PETERBOROUGH
PE7 8GX
UNITED KINGDOM

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
32 THE CRESCENT
SPALDING
LINCOLNSHIRE
PE11 1AF

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETERS / 17/11/2011

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17/11/1117 November 2011 Annual return made up to 21 July 2011 with full list of shareholders

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15/11/1115 November 2011 FIRST GAZETTE

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY LESLIE GRAY

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14/11/1114 November 2011 DIRECTOR APPOINTED NICHOLAS PETERS

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14/11/1114 November 2011 SECRETARY APPOINTED MATTHEW JAMES CHERRY

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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11/11/1111 November 2011 COMPANY NAME CHANGED ECO FRAME (UK) LIMITED
CERTIFICATE ISSUED ON 11/11/11

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11/11/1111 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/112 June 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/08/1030 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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13/04/1013 April 2010 COMPANY NAME CHANGED ECO FRAME (LINCS) LTD.
CERTIFICATE ISSUED ON 13/04/10

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25/03/1025 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/08/0924 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 COMPANY NAME CHANGED LIVIA'S (LINCS) LIMITED
CERTIFICATE ISSUED ON 15/10/08

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02/10/082 October 2008 DIRECTOR APPOINTED ANDREW SMITH

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02/10/082 October 2008 SECRETARY APPOINTED LESLIE GRAY

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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21/07/0821 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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