Advanced company searchLink opens in new window

VALE TIMBER FRAME (UK) LIMITED

Company number 05920438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 May 2013
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 May 2012 AD01 Registered office address changed from Trw Steering Systems Ltd Resolven Neath West Glamorgan SA11 4HN Wales on 3 May 2012
24 Feb 2012 AD01 Registered office address changed from Tudor Lodge, High Street Cwmgwrach Neath SA11 5SY on 24 February 2012
08 Feb 2012 TM01 Termination of appointment of Stephen Ralph as a director
08 Feb 2012 TM01 Termination of appointment of Michael Doherty as a director
07 Nov 2011 TM01 Termination of appointment of Kevin Doherty as a director
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 5
08 Sep 2011 TM01 Termination of appointment of Jonathan Taylor as a director
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Andrew Williams on 31 August 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 6
14 Jan 2010 AP01 Appointment of Jonathan Taylor as a director
15 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 31/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Dec 2007 88(2)R Ad 29/10/07--------- £ si 38996@1=38996 £ ic 5/39001