FRAMECALL LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 APPLICATION FOR STRIKING-OFF

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN STEPHANIE PENSO / 20/11/2012

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 20/11/2012

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24/01/1324 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
3 GASTON BELL CLOSE
RICHMOND
SURREY
TW9 2DR

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
21 CLARENCE ROAD
RICHMOND
SURREY
TW9 3NL

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/02/117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/01/1026 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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23/07/0923 July 2009 30/11/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/01/0525 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/01/0414 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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31/01/0331 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/02/022 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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14/02/0114 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00

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27/11/0027 November 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 S366A DISP HOLDING AGM 10/02/00

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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11/02/0011 February 2000 SECRETARY RESIGNED

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11/02/0011 February 2000 DIRECTOR RESIGNED

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20/01/0020 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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20/01/0020 January 2000 Incorporation

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