CREATING COLOUR AND FRAMES LTD.

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 APPLICATION FOR STRIKING-OFF

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 January 2012

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17/02/1217 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
RHODE ISLAND SUITE HOUSE 3 LYNDERSWOOD FARM
LYNDERSWOOD LANE UPPER LONDON ROAD
BRAINTREE
ESSEX
CM77 8JT

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY BARRIE MERRITT

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE MERRITT

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/04/1110 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 January 2010

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11/03/1011 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN MERRITT / 02/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DAVIS / 02/10/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 January 2009

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05/03/095 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 18 GRAFTON PLACE DUKES PARK IND EST CHELMSFORD CM2 6TG

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25/11/0825 November 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 January 2008

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07

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03/04/073 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06

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07/03/067 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03

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31/03/0331 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/02

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08/02/028 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/01

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19/04/0119 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00

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02/03/002 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99

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15/02/9915 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/01/98

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98

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20/02/9820 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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06/02/976 February 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 Incorporation

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31/01/9731 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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