FAN FRAMES LIMITED

Company number 07538875 ·

Dissolved

53 filings

Date Filing
24 Feb 2026 Final Gazette dissolved following liquidation View document
24 Nov 2025 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
18 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-07 · 10 pages View document
13 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-07 · 10 pages View document
16 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-07 · 10 pages View document
18 Dec 2021 Resolutions · 1 page View document
18 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
18 Dec 2021 Resolutions View document
18 Dec 2021 Statement of affairs · 8 pages View document
9 Nov 2021 Registered office address changed from Halifax House 30 - 34 George Street Hull HU1 3AJ to 1st Floor C/O Kingsbridge Corporate Solutions Lowgate House Hull East Ridng Yorkshire HU1 1EL on 2021-11-09 · 1 page View document
26 Oct 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
16 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKETT View document
25 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 APPOINTMENT TERMINATED, SECRETARY KEITH GIBSON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 30/34 HALIFAX HOUSE GEORGE STREET HULL EAST YORKSHIRE HU1 3AJ ENGLAND View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM THE ENTERPRISE CENTRE COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RX ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 SECOND FILING FOR FORM SH01 View document
17 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 May 2012 12/03/12 STATEMENT OF CAPITAL GBP 400 View document
16 Mar 2012 28/02/12 STATEMENT OF CAPITAL GBP 358 View document
8 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BIRKETT / 02/11/2011 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON / 02/11/2011 View document
23 Sep 2011 01/09/11 STATEMENT OF CAPITAL GBP 200 View document
23 Sep 2011 06/04/11 STATEMENT OF CAPITAL GBP 170 View document
24 Aug 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
18 Jul 2011 SECRETARY APPOINTED MR KEITH GRAHAM GIBSON View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM APARTMENT 4 THE STABLES RIPLINGHAM ROAD, RAYWELL COTTINGHAM EAST YORKSHIRE HU16 5WH UNITED KINGDOM View document
22 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document