FRAMING SOLUTI0NS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/05/132 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2013 |
| 06/11/126 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2012 |
| 03/05/123 May 2012 | COURT ORDER INSOLVENCY:- ORDER TO DISPENSE WITH FILING FORM 2.24B FOR P/E DATE 25/09/2011 |
| 27/04/1227 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2012 |
| 06/03/126 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2012:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2011:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006409,00008845,00006496,00008296 |
| 21/06/1121 June 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006496 |
| 21/06/1121 June 2011 | COURT ORDER INSOLVENCY:BRUCE MACKAY TO REPLACE LYNN ROBERT BAILEY AS ADMINISTRATOR 26 MAY 2011:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010:LIQ. CASE NO.1 |
| 13/08/1013 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/1026 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/04/107 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006496,00006409,00008845 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O CROWLEY YOUNG CHARTERED ACCOUNTANTS SUITE 14 10 BERKELEY STREET LONDON W1J 8DP |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED DAVID ARNOLD |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED NIGEL SMITH |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED ADAM NEWTON |
| 29/09/0829 September 2008 | SECRETARY RESIGNED SIMON WELLINGS |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED IAN WHITEFIELD |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED DEREK RANDALL |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY APPOINTED TRACY FLEMING |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY RESIGNED DERMOT BUCKLEY |
| 29/02/0829 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 19/02/0819 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/088 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/088 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/10/08 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB |
| 27/12/0727 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/12/0727 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/12/0727 December 2007 | REREG PLC-PRI 12/12/07 |
| 27/12/0727 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 07/06/06 |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | � NC 6500000/10000000 07/ |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | � NC 5500000/6500000 27/05/05 AUTH ALLOT OF SECURITY 27/05/05 500000 27/05/05 |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 27/07/0527 July 2005 | � NC 5500000/6500000 27/0 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/0214 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/0214 October 2002 | AUDITORS' REPORT |
| 14/10/0214 October 2002 | AUDITORS' STATEMENT |
| 14/10/0214 October 2002 | BALANCE SHEET |
| 14/10/0214 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | REREG PRI-PLC 01/10/02 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 REDROW HOUSE SAINT DAVIDS PARK DEESIDE CLWYD CH5 3RX |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | Resolutions |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | Resolutions |
| 03/09/023 September 2002 | Resolutions |
| 03/09/023 September 2002 | Resolutions |
| 03/09/023 September 2002 | Resolutions |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 13/08/02 |
| 20/08/0220 August 2002 | |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | COMPANY NAME CHANGED LSF SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: G OFFICE CHANGED 13/06/02 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 13/06/0213 June 2002 | |
| 05/06/025 June 2002 | COMPANY NAME CHANGED EVER 1759 LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/025 April 2002 | Incorporation |
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