FRAMECRAFT MINIATURES UK LIMITED

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Company Documents

DateDescription
07/12/157 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/09/157 September 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/07/156 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015

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27/05/1427 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG UNITED KINGDOM

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01/05/131 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/131 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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01/05/131 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/05/131 May 2013 STATEMENT OF AFFAIRS/4.19

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE, HATHERTON STREET, WALSALL WEST MIDLANDS WS1 1YB

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21/06/1121 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/06/112 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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19/05/1019 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE SCARFF / 04/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCARFF / 04/05/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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18/05/0918 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/074 July 2007 COMPANY NAME CHANGED HCW (1) LIMITED CERTIFICATE ISSUED ON 04/07/07

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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