FRAMECROFT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SHELL CENTRE LONDON SE1 7NA |
| 21/07/1821 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/07/1821 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1821 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 05/07/175 July 2017 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLGAN |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN HOORN |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN HOORN |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH COATES |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 |
| 24/06/1324 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | PREVEXT FROM 14/12/2012 TO 31/12/2012 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/11 |
| 20/12/1220 December 2012 | CURRSHO FROM 31/03/2012 TO 14/12/2011 |
| 19/12/1219 December 2012 | S1096 COURT ORDER TO RECTIFY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE |
| 07/08/127 August 2012 | |
| 02/07/122 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MS MELANIE LANE |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MICHAEL COLGAN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR PAUL RONALD VAN HOORN |
| 03/02/123 February 2012 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1121 December 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 55 BAKER STREET LONDON W1U 7EU |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH ENGLANDER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIASZ ENGLANDER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BERISH ENGLANDER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY BAILA ENGLANDER |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED BERISH ENGLANDER |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BAILAR ROCHEL ENGLANDER / 23/08/2011 |
| 24/08/1124 August 2011 | SECRETARY APPOINTED BAILAR ROCHEL ENGLANDER |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ENGLANDER / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIASZ ENGLANDER / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 02/02/07 TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 02/02/06 |
| 29/09/0629 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 02/02/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 13/07/0613 July 2006 | LOAN AGREEMENT 27/06/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company