AXA FRAMLINGTON UNIT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 17/10/1117 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 7 NEWGATE STREET LONDON EC1A 7NX UNITED KINGDOM |
| 11/10/1011 October 2010 | DECLARATION OF SOLVENCY |
| 11/10/1011 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 155 BISHOPSGATE LONDON EC2M 3FT |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED PHILIP MILES WOOD |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVATT |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOSEPHINE VANESSA TUBBS |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IVAN GOLDSMITH |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOULTON |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GOLDSMITH / 26/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOULTON / 26/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOVATT / 25/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYPRIANOU / 26/03/2008 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED FRAMLINGTON UNIT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 16/01/06 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 155 BISHOPSGATE, LONDON, EC2M 3XJ |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | S366A DISP HOLDING AGM 06/03/98 |
| 17/03/9817 March 1998 | S252 DISP LAYING ACC 06/03/98 |
| 17/03/9817 March 1998 | S386 DISP APP AUDS 06/03/98 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | |
| 15/04/9415 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | AUDITOR'S RESIGNATION |
| 30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/923 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | |
| 25/03/9225 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON EC2M 5PD |
| 06/09/896 September 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 04/11/87; NO CHANGE OF MEMBERS |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 15/11/8515 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 16/07/8516 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 17/11/8317 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 18/06/82 |
| 18/09/8118 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 12/06/81 |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 13/06/80 |
| 31/10/7931 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 15/06/79 |
| 27/10/7827 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 09/06/78 |
| 11/08/7811 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 13/05/7713 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 26/05/7626 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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