FRAMESOLVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1423 July 2014 | APPLICATION FOR STRIKING-OFF |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE RICHARD JOHN WHALE / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JEREMY JONE / 01/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GUDGE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GRIFFITHS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARHAM |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED DECK CREATION LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | COMPANY NAME CHANGED W. FERGUS HARRIS & SON LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | S366A DISP HOLDING AGM 06/02/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DEC MORT/CHARGE ***** |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/02/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 21/02/9021 February 1990 | SEC 242(6) ACCS 310389 (280290) |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 5 SOUTH LORNE PLACE EDINBURGH |
| 06/07/896 July 1989 | CLIII 1&4. 260689 |
| 06/07/896 July 1989 | ALTER MEM AND ARTS 260689 |
| 28/06/8928 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8920 June 1989 | ADOPT MEM AND ARTS 150589 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | PARTIC OF MORT/CHARGE 6975 |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 290288 |
| 06/04/886 April 1988 | G169 290288 20000Xﾽ1 PREF. |
| 16/02/8816 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 12 ACADEMY STREET LEITH EDINBURGH |
| 10/02/8710 February 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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