ALLFRAMES LIMITED

Company Documents

DateDescription
03/05/103 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/02/103 February 2010 NOTICE OF COMPLETION OF WINDING UP

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN KAYE

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09/01/089 January 2008 COURT ORDER TO COMPULSORY WIND UP

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10/09/0710 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 DIRECTOR RESIGNED

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/09/0618 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 COMPANY NAME CHANGED ALLFRAMES BUCHANAN LIMITED CERTIFICATE ISSUED ON 06/09/06

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27/04/0627 April 2006 � NC 1000/10000 08/04/

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0627 April 2006 NC INC ALREADY ADJUSTED 08/04/06

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18/07/0518 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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