ASPENFRAME LIMITED
Company number 03407287 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2024 | Return of final meeting in a members' voluntary winding up · 27 pages | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-15 · 26 pages | View document |
| 18 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-15 · 26 pages | View document |
| 16 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-15 · 25 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 22 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE VIEW CARE HOME LIMITED | View document |
| 3 Apr 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034072870006 | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX ENGLAND | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON | View document |
| 4 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2013 | ALTER ARTICLES 14/10/2013 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | View document |
| 23 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034072870006 | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | View document |
| 2 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | View document |
| 11 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 10 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 15 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 4 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID JONES LOGGED FORM | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jul 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED PAUL MUSGRAVE | View document |
| 13 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | ADOPT MEM AND ARTS 22/10/97 | View document |
| 31 Oct 1997 | NC INC ALREADY ADJUSTED 22/10/97 | View document |
| 31 Oct 1997 | APPROVE SUBSCRIPTION 22/10/97 | View document |
| 31 Oct 1997 | £ NC 100/500000 22/10/97 | View document |
| 31 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Oct 1997 | SECRETARY RESIGNED | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |