GREENOAK TIMBER FRAMES LIMITED
Company number 04959978 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jun 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 26 Apr 2023 | Liquidators' statement of receipts and payments to 2023-03-30 · 12 pages | View document |
| 10 Apr 2022 | Resolutions | View document |
| 10 Apr 2022 | Appointment of a voluntary liquidator | View document |
| 10 Apr 2022 | Declaration of solvency | View document |
| 4 Apr 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from Barnack Langley Lane Langley Liss Hampshire GU33 7JR United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2022-04-04 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | REDUCE ISSUED CAPITAL 27/08/2019 | View document |
| 20 Sep 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 600000 | View document |
| 20 Sep 2019 | SOLVENCY STATEMENT DATED 27/08/19 | View document |
| 20 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 8 Aug 2019 | ALTER ARTICLES 14/07/2019 | View document |
| 8 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOLLOWAY / 14/06/2019 | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARY JANE HOLLOWAY | View document |
| 9 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1575000 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM LITTLE LANGLEY FARM LANGLEY LISS HAMPSHIRE GU33 7JW | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON MULLEADY · 1 page | View document |
| 25 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders · 3 pages | View document |
| 27 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |