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ADVANCED TIMBER FRAME LIMITED

Company number 06735887

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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)
28 Aug 2016 TM01 Termination of appointment of Gaynor Helen Thomson as a director on 9 April 2012
12 Feb 2016 AC92 Restoration by order of the court
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
31 Jan 2013 AD01 Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013
04 Sep 2012 AD01 Registered office address changed from Peakdale House Brookfield Industrial Estate Glossop SK13 9LQ United Kingdom on 4 September 2012
04 Sep 2012 4.20 Statement of affairs with form 4.19
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2012 TM01 Termination of appointment of James Gates as a director
09 Apr 2012 AP01 Appointment of Mr James Benjamin John Gates as a director
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 100
18 Mar 2011 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ United Kingdom on 18 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 AP01 Appointment of Mr Graham John Done as a director
19 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jun 2010 CERTNM Company name changed animal living LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
02 Jun 2010 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Gaynor Helen Thomson on 28 October 2009
28 Oct 2008 NEWINC Incorporation