COLD FRAMES LIMITED
Warning: The most recent accounts from 30 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE KOCH-PEDERSEN |
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MRS DIANA MARY LIMAM |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PALLE BO STAERMOSE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CARRUTHERS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CARRUTHERS |
| 03/03/103 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/103 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 03/03/103 March 2010 | SECRETARY APPOINTED MARIANNE KOCH-PEDERSEN |
| 21/10/0921 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM GREENSIDEHOUSE RICHMOND STREET ASHTON UNDER LYNE OL6 7ES |
| 07/09/097 September 2009 | SECRETARY APPOINTED GORDON WALKER CARRUTHERS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BARNES |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED HALLCO 1100 LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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