ASPENFRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/242 June 2024 | Final Gazette dissolved following liquidation |
| 02/06/242 June 2024 | Final Gazette dissolved following liquidation |
| 02/03/242 March 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-15 |
| 16/02/2216 February 2022 | Liquidators' statement of receipts and payments to 2021-12-15 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE VIEW CARE HOME LIMITED |
| 03/04/173 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034072870006 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX ENGLAND |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 04/11/134 November 2013 | ARTICLES OF ASSOCIATION |
| 04/11/134 November 2013 | ALTER ARTICLES 14/10/2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON |
| 23/08/1323 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034072870006 |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON |
| 02/08/122 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/08/1010 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/02/1015 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 04/02/104 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID JONES LOGGED FORM |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED DAVID MICHAEL HARRISON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED PAUL MUSGRAVE |
| 13/05/0913 May 2009 | ARTICLES OF ASSOCIATION |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | AUDITOR'S RESIGNATION |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0514 November 2005 | AUDITOR'S RESIGNATION |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | ADOPT MEM AND ARTS 22/10/97 |
| 31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 22/10/97 |
| 31/10/9731 October 1997 | APPROVE SUBSCRIPTION 22/10/97 |
| 31/10/9731 October 1997 | £ NC 100/500000 22/10/97 |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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