THE SMART TIMBER FRAME COMPANY LIMITED

Company Documents

DateDescription
03/04/133 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/01/133 January 2013 NOTICE OF COMPLETION OF WINDING UP

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01/03/111 March 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000034

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEATHAM

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24/11/1024 November 2010 DIRECTOR APPOINTED GRAHAM OAKLEY

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL OAKLEY / 01/10/2009

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01/03/101 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM TWYFORD HOUSE GARNER STREET ETRURIA STOKE-ON-TRENT ST4 7AS

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN OAKLEY

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25/02/1025 February 2010 DIRECTOR APPOINTED MR JEFFREY LEONARD STEATHAM

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25/02/1025 February 2010 DIRECTOR APPOINTED MR VINCENT DENIS CHAMPION

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES EARDLEY

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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10/02/0910 February 2009 DIRECTOR APPOINTED JAMES EARDLEY

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09/02/099 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/08 FROM: 12-14 MACON COURT CREWE CHESHIRE CW1 6EA

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17/06/0817 June 2008 DIRECTOR RESIGNED GRAHAM OAKLEY

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/086 May 2008 SECRETARY APPOINTED JILLIAN OAKLEY

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06/05/086 May 2008 SECRETARY RESIGNED DMCS SECRETARIES LIMITED

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06/05/086 May 2008 DIRECTOR APPOINTED COLIN OAKLEY

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17/03/0817 March 2008 DIRECTOR APPOINTED GRAHAM OAKLEY

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17/03/0817 March 2008 SECRETARY APPOINTED DMCS SECRETARIES LIMITED

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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