FRAME TEK WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/12/177 December 2017 | CESSATION OF ANNE LOUISE DUNN AS A PSC |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DUNN |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR STEVEN GRAHAM DUNN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE DUNN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE DUNN |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM AT THE OFFICES OF J. TORRANCE & CO. 3A ACADEMY STREET TROON AYRSHIRE KA10 6AQ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR GRAHAM DUNN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DUNN |
| 27/03/1227 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY DUNN / 26/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE DUNN / 26/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE DUNN / 26/10/2009 |
| 28/10/0928 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED A N WINDOW CO LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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