FRAME 1 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | ORDER OF COURT - RESTORATION |
| 22/09/1022 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1022 June 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 26/10/0926 October 2009 | ORDER OF COURT TO WIND UP |
| 17/06/0917 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | COMPANY NAME CHANGED CRYSTALBAND PLC CERTIFICATE ISSUED ON 08/03/08 |
| 12/02/0812 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 18/04/05 |
| 26/04/0526 April 2005 | ﾽ NC 125000/155000 18/04/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | PROSPECTUS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/0417 November 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/0417 November 2004 | AUDITORS' REPORT |
| 17/11/0417 November 2004 | AUDITORS' STATEMENT |
| 17/11/0417 November 2004 | BALANCE SHEET |
| 17/11/0417 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | CONSO 01/11/04 |
| 16/11/0416 November 2004 | CONSOLODATION 23/09/04 |
| 04/10/044 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | DIV 23/09/04 |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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