DD FRAMES ONLINE LTD

Company number 03901855 ·

Dissolved

83 filings

Date Filing
15 Apr 2025 Final Gazette dissolved following liquidation View document
15 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
15 Jan 2025 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
27 Apr 2024 Liquidators' statement of receipts and payments to 2024-03-07 · 13 pages View document
21 Mar 2023 Resolutions View document
21 Mar 2023 Statement of affairs · 9 pages View document
21 Mar 2023 Registered office address changed from Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ England to C/O Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU on 2023-03-21 · 2 pages View document
21 Mar 2023 Resolutions · 1 page View document
21 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
28 Jan 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page View document
9 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Sep 2019 CURREXT FROM 30/11/2019 TO 30/04/2020 View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
20 Jun 2019 COMPANY NAME CHANGED I-CHOOSE EYEWEAR LIMITED CERTIFICATE ISSUED ON 20/06/19 View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM UNIT B3, STUART ROAD ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GJ View document
16 May 2019 CESSATION OF MAURICE PETER MILLER AS A PSC View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
22 Jan 2019 PSC'S CHANGE OF PARTICULARS / LAURA WEINGARTEN / 22/01/2019 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WEINGARTEN View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MILLER AVNI View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS ROSENTHAL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLER View document
24 May 2018 DIRECTOR APPOINTED MR SERGIO WEINGARTEN View document
23 May 2018 COMPANY NAME CHANGED OPTICIANS DIRECT LIMITED CERTIFICATE ISSUED ON 23/05/18 View document
23 May 2018 CURREXT FROM 31/05/2018 TO 30/11/2018 View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PETER MILLER / 20/03/2018 View document
22 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
4 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN PHILIP WALSH-HILL LOGGED FORM View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
10 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
10 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: WEST B3 STUART ROAD ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GJ View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 May 2006 SECRETARY RESIGNED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
26 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
1 Apr 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
21 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
23 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
9 Feb 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 8 THEATRE COURT LONDON ROAD NORTHWICH CHESHIRE CW9 5HB View document
26 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2000 DIRECTOR RESIGNED View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
24 Jan 2000 ALTER MEM AND ARTS 07/01/00 View document
18 Jan 2000 COMPANY NAME CHANGED HEMCREST LIMITED CERTIFICATE ISSUED ON 19/01/00 View document
13 Jan 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
4 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document