FAS FRAMES AND CONSERVATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/175 December 2017 | APPLICATION FOR STRIKING-OFF |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAS EDINBURGH LTD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MISS CHESKA HILL-WOOD |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDSOR |
| 07/07/157 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED BOURNE FRAMES & RESTORATION LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | CHANGE OF NAME 03/02/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD JOHN EDSOR / 31/05/2011 |
| 10/07/1410 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOURNE |
| 09/07/139 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 01/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOURNE / 01/07/2012 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HEYS / 16/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL CLARKE |
| 24/01/0924 January 2009 | SECRETARY APPOINTED DAVID MICHAEL ELLIOTT |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARY FAWDRY |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND |
| 29/04/0329 April 2003 | DEC MORT/CHARGE ***** |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/09/0129 September 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 4 DUNDAS STREET EDINBURGH EH3 6HZ |
| 06/07/956 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/03/8312 March 1983 | MEMORANDUM OF ASSOCIATION |
| 08/11/828 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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