FRAMLINGHAM PROPERTIES LTD.
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Company Documents
| Date | Description |
|---|---|
| 04/03/224 March 2022 | Bona Vacantia disclaimer |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 13/09/1313 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013 |
| 26/10/1226 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012 |
| 01/09/111 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 01/09/111 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARJORIE FOSTER / 09/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON DAWSON / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FOSTER / 09/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINT PERSON AS DIRECTOR |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARJORIE FOSTER / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY'S PARTICULARS JONATHON DAWSON |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JOAN MARJORIE FOSTER |
| 12/06/0812 June 2008 | CURREXT FROM 31/01/2008 TO 30/06/2008 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | � IC 100/50 01/06/06 � SR 50@1=50 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 99 STANLEY ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7DA |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: G OFFICE CHANGED 16/01/98 1 SANDYHILL LANE IPSWICH IP3 0JB |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/11/9725 November 1997 | FIRST GAZETTE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED PENTGLIDE LIMITED CERTIFICATE ISSUED ON 16/09/96 |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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