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LLOYDS TIMBER FRAMES LIMITED

Company number 04393829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2010 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
26 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 11 October 2009
14 May 2009 4.68 Liquidators' statement of receipts and payments to 11 April 2009
12 Nov 2008 4.68 Liquidators' statement of receipts and payments to 11 October 2008
24 Oct 2007 4.48 Notice of Constitution of Liquidation Committee
24 Oct 2007 4.20 Statement of affairs
24 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2007 600 Appointment of a voluntary liquidator
04 Oct 2007 287 Registered office changed on 04/10/07 from: glovers meadow maesbury road oswestry sropshire SY10 8NH
21 Mar 2007 363s Return made up to 13/03/07; full list of members
06 Mar 2007 288b Secretary resigned
24 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
18 Apr 2006 363s Return made up to 13/03/06; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 363s Return made up to 13/03/05; full list of members
14 Apr 2005 363(288) Secretary's particulars changed
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
21 Sep 2004 CERTNM Company name changed lloyds timber frame LIMITED\certificate issued on 21/09/04
08 Jun 2004 288b Director resigned
27 May 2004 363s Return made up to 13/03/04; full list of members
06 Feb 2004 AUD Auditor's resignation