FRAMESET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1718 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1618 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NO 1 PROSPECT BUSINESS CENTRE PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9UH |
| 16/03/1616 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1616 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/03/1616 March 2016 | STATEMENT OF AFFAIRS |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LILLYWHITE |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY LORRAINE LILLYWHITE |
| 28/05/1528 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LILLYWHITE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOSEPH ANDREW LILLYWHITE |
| 06/06/126 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/1127 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LILLYWHITE / 05/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 UNIT 2,PROSPECT BUSINESS CENTRE PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9UH |
| 22/11/9622 November 1996 | AUDITOR'S RESIGNATION |
| 30/08/9630 August 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: G OFFICE CHANGED 22/02/93 6 STATION ROAD TWYFORD BERKS RG10 9NT |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/9127 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/9130 October 1991 | NC INC ALREADY ADJUSTED 04/10/91 |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | � NC 1000/20000 04/10/ |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED PLUS TWO AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 890 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 382 SYKES ROAD SLOUGH BERKSHIRE SL1 4SP |
| 19/05/8919 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/09/8816 September 1988 | WD 26/08/88 PD 08/07/87--------- � SI 2@1 |
| 07/09/887 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/887 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 74/76 PEASCOD STREET WINDSOR BERKS SL4 1DH |
| 25/09/8725 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | SECRETARY RESIGNED |
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