DD FRAMES ONLINE LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-03-07 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of affairs |
| 21/03/2321 March 2023 | Registered office address changed from Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ England to C/O Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU on 2023-03-21 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Appointment of a voluntary liquidator |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 09/12/209 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/09/1913 September 2019 | CURREXT FROM 30/11/2019 TO 30/04/2020 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED I-CHOOSE EYEWEAR LIMITED CERTIFICATE ISSUED ON 20/06/19 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM UNIT B3, STUART ROAD ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GJ |
| 16/05/1916 May 2019 | CESSATION OF MAURICE PETER MILLER AS A PSC |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / LAURA WEINGARTEN / 22/01/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WEINGARTEN |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MILLER AVNI |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS ROSENTHAL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR SERGIO WEINGARTEN |
| 23/05/1823 May 2018 | COMPANY NAME CHANGED OPTICIANS DIRECT LIMITED CERTIFICATE ISSUED ON 23/05/18 |
| 23/05/1823 May 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PETER MILLER / 20/03/2018 |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/01/1012 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN PHILIP WALSH-HILL LOGGED FORM |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: WEST B3 STUART ROAD ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GJ |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 8 THEATRE COURT LONDON ROAD NORTHWICH CHESHIRE CW9 5HB |
| 26/01/0026 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | ALTER MEM AND ARTS 07/01/00 |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED HEMCREST LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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