THOMAS MITCHELL TIMBER FRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2112 June 2021 | Final Gazette dissolved following liquidation |
| 12/06/2112 June 2021 | Final Gazette dissolved following liquidation |
| 13/02/1513 February 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/10/141 October 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/04/143 April 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/04/143 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/02/1424 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/01/1430 January 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 27/03/1327 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/02/1320 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/02/1228 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/10/117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/02/1122 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/02/1117 February 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 06/10/106 October 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MCFARLANE |
| 11/05/1011 May 2010 | NOTICE OF RESULT OF MEETING CREDITORS |
| 23/04/1023 April 2010 | INSOLVENCY:FORM 2.13B(SCOT) |
| 20/04/1020 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOUTHEND THORNTON FIFE KY1 4ED |
| 24/02/1024 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROWAN / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN MITCHELL / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEN THOMAS MITCHELL / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD BRUNSDON / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTON / 08/02/2010 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH MITCHELL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCGILLY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARKER |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | COMPANY NAME CHANGED THOMAS MITCHELL HOMES LIMITED CERTIFICATE ISSUED ON 04/01/08 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DEC MORT/CHARGE ***** |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/01/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9628 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9619 November 1996 | WAIVE OFFER OF SHARES 11/10/96 |
| 19/11/9619 November 1996 | NC INC ALREADY ADJUSTED 11/10/96 |
| 19/11/9619 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/96 |
| 16/10/9616 October 1996 | NC INC ALREADY ADJUSTED 11/10/96 |
| 16/10/9616 October 1996 | DIRECTORS RESOLUTION 11/10/96 |
| 16/10/9616 October 1996 | £ NC 25400/2000000 11/10/96 |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | DECLARATION OF ERROR BY DIRECTOR |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | £ IC 25400/24150 24/09/93 £ SR 1250@1=1250 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/01/93 |
| 08/04/938 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 08/04/938 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/03/907 March 1990 | ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/01 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ALTER MEM AND ARTS 21/11/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 01/01/89; NO CHANGE OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | ADOPT MEM AND ARTS 021288 |
| 13/09/8813 September 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/04/88 |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 03/04/87 |
| 03/12/873 December 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/86 |
| 10/01/8610 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/04/631 April 1963 | CERTIFICATE OF INCORPORATION |
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