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AMMANFORD TIMBER FRAME LIMITED

Company number 05125210

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 July 2015
03 Oct 2014 4.68 Liquidators' statement of receipts and payments to 5 July 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 July 2013
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
06 Jul 2012 AD01 Registered office address changed from Cherrycroft, Unit 11 Granary Court Business Park Station Road Talacre, Holywell Flintshire CH8 9RL on 6 July 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2010 4.20 Statement of affairs
13 Jul 2010 600 Appointment of a voluntary liquidator
12 Jul 2010 4.20 Statement of affairs with form 4.19
04 May 2010 TM01 Termination of appointment of Michael Nind as a director
04 May 2010 AP02 Appointment of Cherrycroft Directors Ltd as a director
19 Apr 2010 AP01 Appointment of Mr Michael Nind as a director
19 Apr 2010 TM01 Termination of appointment of Cherrycroft Directors Ltd as a director
21 Oct 2009 AAMD Amended accounts made up to 28 February 2009
07 Jul 2009 CERTNM Company name changed T.D. trusses LTD\certificate issued on 07/07/09
15 Jun 2009 363a Return made up to 11/05/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 28 February 2009
13 May 2009 88(2) Ad 28/02/09\gbp si 79999@1=79999\gbp ic 1/80000\
13 May 2009 123 Nc inc already adjusted 28/02/09
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 28/02/2009
03 Jan 2009 CERTNM Company name changed mortgages made easy (uk) LIMITED\certificate issued on 05/01/09