THE OAK FRAME COMPANY (UK) LIMITED

Company number 06055772

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
27 Dec 2013	4.68	Liquidators' statement of receipts and payments to 14 November 2013	(7 pages)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 14 November 2012	(8 pages)
23 Nov 2011	AD01	Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 23 November 2011	(1 page)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	4.20	Statement of affairs with form 4.19	(7 pages)
23 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Feb 2011	AP02	Appointment of The Oak Frame Company (Holdings) Limited as a director	(2 pages)
01 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 100	(4 pages)
01 Feb 2011	TM02	Termination of appointment of Paula Belfield as a secretary	(1 page)
01 Feb 2011	TM01	Termination of appointment of Paula Belfield as a director	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AP02	Appointment of The Oak Frame Company (Holdings) Limited as a director	(3 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 100	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Paula Belfield as a director	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Paula Belfield as a secretary	(2 pages)
28 Apr 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from pen y bryn glascoed road st. Asaph denbighshire LL17 0LH	(1 page)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Apr 2009	288c	Director's change of particulars / paula belfield / 31/12/2008	(1 page)
28 Apr 2009	288b	Appointment terminated secretary russell jones	(1 page)
17 Dec 2008	288a	Director appointed simon belfield	(2 pages)
20 Oct 2008	288a	Secretary appointed paula anne belfield	(2 pages)