FRAMECRAFT SERVICES LIMITED

Company Documents

DateDescription
17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT

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02/05/122 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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26/03/1226 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/03/1226 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HERON HOUSE LANCASTER ROAD CARNABY INDUSTRIAL ESTATE CARNABY BRIDLINGTON YO15 3QY ENGLAND

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26/03/1226 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00008980

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT

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27/01/1227 January 2012 DIRECTOR APPOINTED MRS JOYCE MARY BARRETT

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27/01/1227 January 2012 DIRECTOR APPOINTED MR STEPHEN JOHN BARRETT

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRETT

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARRETT / 11/04/2011

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARRETT / 11/04/2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN BARRETT / 01/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARRETT / 01/04/2010

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14/04/1014 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/04/0921 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/06/0826 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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28/06/0328 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 SECRETARY RESIGNED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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