TIMBER FRAME SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/1416 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/142 December 2014 APPLICATION FOR STRIKING-OFF

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13/10/1413 October 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014

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28/09/1428 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/09/1223 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1025 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO NICLAS PETER FREYDAG / 05/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON SIN-FAI-LAM / 05/09/2010

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07/10/107 October 2010 31/12/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY KAREN CRAWFORD

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12/10/0912 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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20/07/0920 July 2009 31/12/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 31/12/07 TOTAL EXEMPTION FULL

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07/11/087 November 2008 PREVSHO FROM 30/09/2008 TO 31/12/2007

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVO FREYDAG / 03/03/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVO FREYDAG / 10/05/2008

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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