HIGHVALUE TIMBER FRAME LIMITED

Company number 04787542 ·

Dissolved

30 filings

Date Filing
24 Jun 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Mar 2015 NOTICE OF COMPLETION OF WINDING UP View document
1 Jul 2010 ORDER OF COURT TO WIND UP View document
23 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM MCMAHON / 11/11/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL KING / 11/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL KING / 10/11/2009 View document
9 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCMAHON / 28/08/2008 View document
4 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
20 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
15 May 2007 COMPANY NAME CHANGED CONCEPT TIMBER ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 15/05/07 View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF View document
5 Sep 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
23 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
15 Jun 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: STRATTON HOUSE, STRATTON WALK MELKSHAM WILTS SN12 6JL View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
20 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2003 DIRECTOR RESIGNED View document
5 Jun 2003 SECRETARY RESIGNED View document
4 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document