- Company Overview for A TIMBER FRAME LIMITED (SC226634)
- Filing history for A TIMBER FRAME LIMITED (SC226634)
- People for A TIMBER FRAME LIMITED (SC226634)
- Charges for A TIMBER FRAME LIMITED (SC226634)
- Insolvency for A TIMBER FRAME LIMITED (SC226634)
- More for A TIMBER FRAME LIMITED (SC226634)
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) |
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07 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
02 Jun 2010 | AD01 | Registered office address changed from 1 Warren Road Hamilton Lanarkshire ML3 7QJ on 2 June 2010 | |
07 May 2010 | 4.9(Scot) |
Appointment of a provisional liquidator
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07 May 2010 | CO4.2(Scot) | Court order notice of winding up | |
07 May 2010 | 4.2(Scot) | Notice of winding up order | |
30 Apr 2010 | 4.9(Scot) | Appointment of a provisional liquidator | |
23 Feb 2010 | CERTNM |
Company name changed avonhill timber frame LTD.\certificate issued on 23/02/10
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23 Feb 2010 | RESOLUTIONS |
Resolutions
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04 Feb 2010 | TM02 | Termination of appointment of Robert Reid as a secretary | |
13 May 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 6 | |
11 May 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 May 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
09 Mar 2009 | AA | Accounts for a medium company made up to 30 April 2008 | |
23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
20 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Jul 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
06 Mar 2008 | AA | Accounts for a medium company made up to 30 April 2007 | |
08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
30 May 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
09 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
09 Jan 2007 | 288c | Secretary's particulars changed | |
21 Dec 2006 | 410(Scot) | Partic of mort/charge * | |
06 Dec 2006 | 419a(Scot) | Dec mort/charge * | |
04 Aug 2006 | 410(Scot) | Partic of mort/charge * |