SPAGGETTI LTD
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Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 21/03/2521 March 2025 | Liquidators' statement of receipts and payments to 2025-01-18 |
| 26/03/2426 March 2024 | Liquidators' statement of receipts and payments to 2024-01-18 |
| 01/02/231 February 2023 | Registered office address changed from Wework No 1 Springfields Quay Street Manchester M3 3JE to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-02-01 |
| 01/02/231 February 2023 | Statement of affairs |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Appointment of a voluntary liquidator |
| 01/02/231 February 2023 | Resolutions |
| 20/01/2320 January 2023 | Certificate of change of name |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Appointment of Mr Graham Barry Wood as a director on 2021-11-23 |
| 22/11/2122 November 2021 | Termination of appointment of David Baxter Wybourne as a director on 2021-11-19 |
| 22/11/2122 November 2021 | Termination of appointment of John Hunt as a secretary on 2021-05-19 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of David Charles Harding as a director on 2021-11-05 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/07/2015 July 2020 | PREVEXT FROM 31/10/2019 TO 31/01/2020 |
| 15/07/2015 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | ADOPT ARTICLES 27/01/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DAVID BAXTER WYBOURNE |
| 07/02/207 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 409714.7573 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 08/01/208 January 2020 | 24/09/19 STATEMENT OF CAPITAL GBP 404850 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWFORD |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR DAVID CHARLES HARDING |
| 05/07/185 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JIGANG WU |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR KE HAN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWFORD / 01/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLTTUM / 01/01/2017 |
| 15/12/1615 December 2016 | COMPANY NAME CHANGED FRAMVERN LIMITED CERTIFICATE ISSUED ON 15/12/16 |
| 12/12/1612 December 2016 | SUB-DIVISION 12/07/16 |
| 16/11/1616 November 2016 | SUB DIV 12/07/2016 |
| 08/11/168 November 2016 | SECOND FILED SH01 - 12/07/16 STATEMENT OF CAPITAL GBP 403850.00000 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 388850 |
| 17/10/1617 October 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 403850 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR THOMAS NORMAN O'BRIEN |
| 19/08/1619 August 2016 | SUB-DIVISION 13/07/16 |
| 03/08/163 August 2016 | ADOPT ARTICLES 13/07/2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/03/1621 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JIGNESH BATAVIYA |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MR JOHN HUNT |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 298 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JONATHAN JONATHAN HOLTTUM |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES LAWFORD |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN HUNT |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR JIGNESH BATAVIYA |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LAWFORD |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 13 WAKES MEADOW BUNBURY TARPORLEY CHESHIRE CW6 9SH |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/12/106 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAWFORD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JEAN LAWFORD / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | COMPANY NAME CHANGED CHESTER BARTER LIMITED CERTIFICATE ISSUED ON 06/01/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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