TIMBER FRAMEWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/134 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/134 February 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 04/02/134 February 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/06/108 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/06/102 June 2010 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 02/06/102 June 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/12/0910 December 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/05/0920 May 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/12/0811 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN MUNRO |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON TAYLOR |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCALLISTER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA COULSON |
| 29/10/0829 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DEC MORT/CHARGE ***** |
| 13/03/0713 March 2007 | DEC MORT/CHARGE ***** |
| 13/03/0713 March 2007 | DEC MORT/CHARGE ***** |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER,19 CANNING STREET EDINBURGH EH3 8EH |
| 29/09/0629 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS; AMEND |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0022 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0022 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0019 December 2000 | ADOPT ARTICLES 15/12/00 |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 15 SALTCOATS GARDENS BELLSQUARRY LIVINGSTON WEST LOTHIAN EH54 9JD |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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