DESIGN A FRAME LIMITED

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Company Documents

DateDescription
26/03/2226 March 2022 Return of final meeting in a creditors' voluntary winding up

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24/10/2124 October 2021 Registered office address changed from Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2021-10-24

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04/08/214 August 2021 Liquidators' statement of receipts and payments to 2021-06-29

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15/07/2015 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP

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14/07/2014 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/07/2014 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER THERESA BISHOP / 14/12/2015

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE BISHOP / 14/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BROOKS / 13/04/2015

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08/05/158 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR APPOINTED MR PAUL ANTHONY BROOKS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/04/1128 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/01/1029 January 2010 PREVEXT FROM 30/04/2009 TO 30/09/2009

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24/04/0924 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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18/04/9718 April 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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12/10/9612 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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05/07/955 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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18/04/9418 April 1994 SECRETARY RESIGNED

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13/04/9413 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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