FRAMEX LTD

Company Documents

DateDescription
30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/12/1010 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BALDWIN / 28/01/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
SPRATTON LODGE
SPRATTON
NORTHAMPTONSHIRE NN6 8LD

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/12/0514 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
DARLSTONE HOUSE
1B GRANGE CLIFFE CLOSE
ECCLESALL
SHEFFIELD S11 9JE

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31/03/0331 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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