FRAME 1 (2004) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/102 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/102 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2010:LIQ. CASE NO.1 |
| 04/12/094 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/06/0925 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.1 |
| 29/01/0929 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: UNIT 22 CASTLE PARK INDUSTRIAL ESTATE EVANS STREET FLINT CLWYD CH6 5XA |
| 11/12/0811 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | � NC 1000/20000 08/10/04 |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED HALLCO 1049 LIMITED CERTIFICATE ISSUED ON 27/09/04; RESOLUTION PASSED ON 24/09/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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