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BRIND'S TIMBER FRAME LTD

Company number 08552166

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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)
26 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 AD01 Registered office address changed from 42 Ferndale Close Plymouth Devon PL6 7HJ to Saxon House Saxon Way Cheltenham GL52 6QX on 30 January 2018
25 Jan 2018 600 Appointment of a voluntary liquidator
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-09
25 Jan 2018 LIQ02 Statement of affairs
14 Nov 2017 MR04 Satisfaction of charge 085521660001 in full
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 MR01 Registration of charge 085521660001, created on 16 July 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)