CUSTOM FRAMES (UK) LIMITED
Company number 03460232 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM · WARE & PARTNERS LTD · WATERSIDE HOUSE BASIN ROAD NORTH · HOVE · SUSSEX · BN41 1UY | View document |
| 7 Jun 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Jun 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Mar 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MRS JOSEPHINE ANNE HEATH | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANNE HEATH / 30/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HEATH / 30/10/2009 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: WATERSIDE HOUSE HOVE ENTERPRISE CENTRE BASIN ROAD NORTH PORTSLADE BRIGHTON EAST SUSSEX BN41 1UY | View document |
| 6 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 106 BALCOMBE ROAD HORLEY SURREY RH6 9BW | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 | View document |
| 11 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |