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A TIMBER FRAME LIMITED

Company number SC226634

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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)
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
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
  • CONNOT ‐
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
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 *