1ST CHOICE TIMBER FRAME LTD

Key Data

Status

Dissolved

Company No.

06612405

Incorporation date

04/06/2008

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

28/08/2014

Final Gazette dissolved following liquidation

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28/05/2014

Administrator's progress report to 2014-05-23

View PDF (12 pages)

28/05/2014

Administrator's progress report to 2014-05-12

View PDF (15 pages)

28/05/2014

Notice of move from Administration to Dissolution

View PDF (12 pages)

05/01/2014

Administrator's progress report to 2013-05-25

View PDF (16 pages)

27/11/2013

Administrator's progress report to 2013-11-12

View PDF (16 pages)

27/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2013

Termination of appointment of Dean Hodgkiess as a director

View PDF (1 pages)

14/08/2013

Termination of appointment of David Fotheringham as a director

View PDF (1 pages)

18/02/2013

Notice of deemed approval of proposals

View PDF (2 pages)

24/01/2013

Statement of administrator's proposal

View PDF (23 pages)

18/12/2012

Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 2012-12-19

View PDF (2 pages)

17/12/2012

Appointment of an administrator

View PDF (1 pages)

05/12/2012

Registered office address changed from Unit 2 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 2012-12-06

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

02/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/04/2012

Termination of appointment of Ian Hughes as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Ian Hughes as a secretary

View PDF (1 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/03/2012

Director's details changed for Mr Ian Nicholas Hughes on 2012-03-26

View PDF (2 pages)

25/03/2012

Director's details changed for David Fotheringham on 2012-03-26

View PDF (2 pages)

25/03/2012

Secretary's details changed for Mr Ian Hughes on 2012-03-26

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/07/2011

Termination of appointment of Wayne Hodgkiess as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (8 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (9 pages)

01/07/2010

Director's details changed for David Fotheringham on 2010-06-05

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Ian Hughes on 2010-06-05

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Dean Hodgkiess on 2010-06-05

View PDF (2 pages)

01/07/2010

Director's details changed for Wayne Hodgkiess on 2010-06-05

View PDF (2 pages)

17/06/2009

Registered office changed on 18/06/2009 from 7 stamford square ashton-under-lyne lancashire OL6 6QU

View PDF (1 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/04/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

01/04/2009

Director appointed ian nicholas hughes

View PDF (2 pages)

01/04/2009

Director appointed david fotheringham

View PDF (2 pages)

01/04/2009

Director appointed wayne hodgkiess

View PDF (2 pages)

11/02/2009

Secretary appointed ian nicholas hughes

View PDF (2 pages)

11/02/2009

Appointment terminated secretary martin berry

View PDF (1 pages)

06/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/08/2008

Secretary appointed martin berry

View PDF (1 pages)

11/08/2008

Appointment terminated secretary ian hughes

View PDF (1 pages)

05/08/2008

Nc inc already adjusted 30/07/08

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (1 pages)

05/06/2008

Secretary appointed mr ian hughes

View PDF (1 pages)

05/06/2008

Director appointed mr dean hodgkiess

View PDF (1 pages)

05/06/2008

Appointment terminated director creditreform (directors) LIMITED

View PDF (1 pages)

05/06/2008

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

04/06/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodgkiess, Dean	Director	05/06/2008 - 15/08/2013	6
Fotheringham, David Victor	Director	01/04/2009 - 15/08/2013	-
Hodgkiess, Wayne	Director	01/04/2009 - 12/07/2011	-
Hughes, Ian Nicholas	Director	01/04/2009 - 19/04/2012	-
Berry, Martin	Secretary	05/08/2008 - 09/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CHOICE TIMBER FRAME LTD

1ST CHOICE TIMBER FRAME LTD is an(a) Dissolved company incorporated on 04/06/2008 with the registered office located at Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE TIMBER FRAME LTD?

1ST CHOICE TIMBER FRAME LTD is currently Dissolved. It was registered on 04/06/2008 and dissolved on 28/08/2014.

Where is 1ST CHOICE TIMBER FRAME LTD located?

1ST CHOICE TIMBER FRAME LTD is registered at Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does 1ST CHOICE TIMBER FRAME LTD do?

1ST CHOICE TIMBER FRAME LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE TIMBER FRAME LTD?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.