About

Registered Number: 06055772
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2014 (5 years and 2 months ago)
Registered Address: SPEARING INSOLVENCY, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE

 

The Oak Frame Company (UK) Ltd was registered on 17 January 2007 and are based in Stratford Upon Avon in Warwickshire, it's status in the Companies House registry is set to "Dissolved". The Oak Frame Company (Holdings) Limited, The Oak Frame Company (Holdings) Limited, Jones, Russell are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the The Oak Frame Company (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THE OAK FRAME COMPANY (HOLDINGS) LIMITED 26 February 2010 - 1
THE OAK FRAME COMPANY (HOLDINGS) LIMITED 26 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Russell 01 April 2008 13 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 27 June 2014
4.68 - Liquidator's statement of receipts and payments 27 December 2013
4.68 - Liquidator's statement of receipts and payments 06 December 2012
RESOLUTIONS - N/A 23 November 2011
AD01 - Change of registered office address 23 November 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 23 November 2011
4.20 - N/A 23 November 2011
AR01 - Annual Return 01 February 2011
AP02 - Appointment of corporate director 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 March 2010
AP02 - Appointment of corporate director 08 March 2010
SH01 - Return of Allotment of shares 08 March 2010
TM01 - Termination of appointment of director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
363a - Annual Return 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
AA - Annual Accounts 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
225 - Change of Accounting Reference Date 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.