Greenoak Timber Frames Limited
Company Profile
dissolved
Greenoak Timber Frames Limited
04959978•Private Limited With Share Capital
C/O Wsm Mbi Coakley Llp, 2Nd Floor Shaw House, Guildford, GU13QT
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Incorporated
11/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Greenoak Timber Frames Limited (04959978) is a private limited with share capital incorporated on 11/11/2003 (22 years old) and registered in guildford, GU13QT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 11/11/2003
GU13QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2022
Resolution
Category:Resolution
Date:10-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Legacy
Category:Capital
Date:20-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2019
Legacy
Category:Insolvency
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Memorandum Articles
Category:Incorporation
Date:08-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Accounts
Date:25-08-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Address
Date:02-12-2003
Incorporation Company
Category:Incorporation
Date:11-11-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/12/2022
Filing Date08/12/2021
Latest Accounts31/03/2021
Trading Addresses
Barnack Langley Lane, Langley, Liss, Hampshire, GU337JR
C/O Wsm Mbi Coakley Llp, 2Nd Floor Shaw House, Guildford, Surrey Gu1 3Qt, GU13QTRegistered
Related Companies
8
Contact
C/O Wsm Mbi Coakley Llp, 2Nd Floor Shaw House, Guildford, GU13QT