THE OAK FRAME COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/101 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/07/101 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
11/02/1011 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 |
27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
01/10/091 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
18/08/0918 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
16/07/0916 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00006419 |
16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN |
28/04/0928 April 2009 | SECRETARY RESIGNED RUSSELL JONES |
28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: PEN Y BRYN GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LH |
28/04/0928 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
17/12/0817 December 2008 | DIRECTOR APPOINTED SIMON BELFIELD |
20/10/0820 October 2008 | SECRETARY APPOINTED PAULA ANNE BELFIELD |
20/10/0820 October 2008 | SECRETARY RESIGNED ABS COMPANY SECRETARIES LIMITED |
04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD U K |
21/05/0821 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: PEN Y BRYN GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LH |
21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
14/04/0814 April 2008 | SECRETARY APPOINTED RUSSELL ARTHUR JONES |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: APEX BUSINESS CENTRE 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD |
14/04/0814 April 2008 | Appointment Terminate, Secretary Peter Ball Logged Form |
17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: CAE CENNIN, ALLT GOCH FFESTINIOG BLAENAU FFESTINIOG GWYNEDD LL41 4NS |
13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 30 PORTERS HILL HARPENDEN HERTFORDSHIRE AL5 5HR |
26/01/0726 January 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | SECRETARY RESIGNED |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: FAIR ACRES COUND MOOR CRESSSAGE SHREWSBURY SHROPSHIRE S75 6AY |
10/11/0410 November 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/04 |
10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
25/02/0425 February 2004 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 25/02/04 |
12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/03 |
07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: HANOVER HOUSE THE ROE ST ASAPH DENBIGHSHIRE LL17 OLT |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | SECRETARY RESIGNED |
16/09/0316 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
15/03/0215 March 2002 | SECRETARY RESIGNED |
07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/027 March 2002 | Incorporation |
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