FINE FRAMES LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1529 March 2015 APPLICATION FOR STRIKING-OFF

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/01/1422 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/02/131 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/01/1018 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CROW / 17/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELSON / 17/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CROW / 17/01/2010

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/02/086 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/01/0514 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2 STATION ROAD SOLIHULL WEST MIDLANDS B91 3SB

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9527 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9527 September 1995 £ NC 10000/50000 21/09/

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 DIRECTOR RESIGNED

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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04/07/904 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 WD 21/06/89 AD 26/05/89--------- £ SI 100@1=100 £ IC 100/200

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24/10/8824 October 1988 WD 12/10/88 AD 10/09/88--------- £ SI 98@1=98 £ IC 2/100

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13/10/8813 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/881 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/881 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8815 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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