1ST FRAME LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | ORDER OF COURT TO WIND UP |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MISS JENNIFER SUSAN WILLIAMSON |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMSON |
| 27/06/1927 June 2019 | CESSATION OF SUSAN WINIFRED WILLIAMSON AS A PSC |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM UNIT 15 LAKE ENTERPRISE PARK CATON ROAD LANCASTER LANCASHIRE LA1 3NX ENGLAND |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WINIFRED WILLIAMSON / 25/04/2019 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN WINIFRED WILLIAMSON / 25/04/2019 |
| 01/10/181 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM UNIT 15 CATON ROAD LANCASTER LANCASHIRE LA1 3NX ENGLAND |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 21 FAIRFIELD HOUSE MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PE ENGLAND |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | REGISTERED OFFICE CHANGED ON 09/12/2017 FROM 481 BOLTON ROAD WEST RAMSBOTTOM BURY LANCASHIRE BL0 9RN |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED ASSISTURBIZ LTD CERTIFICATE ISSUED ON 28/11/17 |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/09/1514 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/09/1420 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 19 FARRAR ROAD DROYLSDEN MANCHESTER GREATER MANCHESTER M43 6FX UNITED KINGDOM |
| 15/09/1315 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MRS SUSAN WINIFRED WILLIAMSON |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 141 MANCHESTER ROAD BURY LANCASHIRE BL9 0TD UNITED KINGDOM |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILLIAMSON |
| 06/03/116 March 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 06/03/116 March 2011 | REGISTERED OFFICE CHANGED ON 06/03/2011 FROM 15 RHINE CLOSE TOTTINGTON BURY LANCASHIRE BL8 3NP UNITED KINGDOM |
| 30/06/1030 June 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARROLL |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MISS JENNIFER SUSAN WILLIAMSON |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 141 MANCHESTER ROAD BURY LANCASHIRE BL9 0TD ENGLAND |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER WILLIAMSON / 06/01/2010 |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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