FRAMES (DESIGN & BUILD) LIMITED

Company Documents

Date	Description
17/06/2317 June 2023	Final Gazette dissolved following liquidation View Document
17/06/2317 June 2023	Final Gazette dissolved following liquidation View Document
17/03/2317 March 2023	Return of final meeting in a creditors' voluntary winding up View Document
31/01/2231 January 2022	Liquidators' statement of receipts and payments to 2022-01-10 View Document
27/07/2127 July 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 View Document
09/07/219 July 2021	Appointment of a voluntary liquidator View Document
09/07/219 July 2021	Removal of liquidator by court order View Document
28/11/1928 November 2019	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View Document
04/12/184 December 2018	31/08/18 TOTAL EXEMPTION FULL View Document
21/11/1821 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINWOOD / 21/11/2018 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/01/1830 January 2018	31/08/17 TOTAL EXEMPTION FULL View Document
08/12/178 December 2017	CESSATION OF RUPERT IAN ANDREWS AS A PSC View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
23/03/1723 March 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
23/03/1723 March 2017	RETURN OF PURCHASE OF OWN SHARES View Document
23/03/1723 March 2017	16/02/17 STATEMENT OF CAPITAL GBP 4370 View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, SECRETARY PAMELA ANDREWS View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR RUPERT ANDREWS View Document
22/02/1722 February 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
06/05/166 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
14/12/1514 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
10/12/1410 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT IAN ANDREWS / 16/12/2013 View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINWOOD / 16/12/2013 View Document
16/12/1316 December 2013	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA UNITED KINGDOM View Document
16/12/1316 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANDREWS / 16/12/2013 View Document
12/11/1312 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
13/06/1313 June 2013	Annual return made up to 7 December 2012 with full list of shareholders View Document
13/06/1313 June 2013	21/05/12 STATEMENT OF CAPITAL GBP 10058 View Document
02/01/132 January 2013	Annual return made up to 6 December 2012 with full list of shareholders View Document
20/11/1220 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT IAN ANDREWS / 06/12/2011 View Document
15/12/1115 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
22/11/1122 November 2011	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 5 HAMPTON BUSINESS PARK, BOLNEY WAY FELTHAM MIDDLESEX TW13 6DB ENGLAND View Document
25/10/1125 October 2011	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O J BIRD AND COMPANY 18 THE RISING BILLERICAY ESSEX CM11 2HN View Document
14/02/1114 February 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
21/01/1121 January 2011	Annual return made up to 6 December 2010 with full list of shareholders View Document
30/12/0930 December 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINWOOD / 15/12/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT IAN ANDREWS / 15/12/2009 View Document
15/12/0915 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
09/03/099 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
02/02/082 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
20/12/0720 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
11/11/0611 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
11/01/0611 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
03/01/063 January 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document

04/05/054 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
19/04/0519 April 2005	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ View Document
19/01/0519 January 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
13/01/0413 January 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
19/02/0319 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
10/02/0310 February 2003	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
22/02/0222 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
09/01/029 January 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
27/12/0027 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
14/02/0014 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
12/01/0012 January 2000	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
26/01/9926 January 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
26/01/9926 January 1999	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View Document
12/01/9812 January 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View Document
22/04/9722 April 1997	REGISTERED OFFICE CHANGED ON 22/04/97 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW View Document
27/03/9727 March 1997	AUDITOR'S RESIGNATION View Document
16/01/9716 January 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
10/12/9610 December 1996	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View Document
11/12/9511 December 1995	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View Document
06/12/956 December 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
06/07/956 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9419 December 1994	RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View Document
05/12/945 December 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
10/12/9310 December 1993	RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View Document
22/11/9322 November 1993	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
20/07/9320 July 1993	REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 106 BRIGHTON ROAD PURLEY SURREY CR8 4DB View Document
24/12/9224 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/12/9215 December 1992	REGISTERED OFFICE CHANGED ON 15/12/92 View Document
15/12/9215 December 1992	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View Document
19/11/9219 November 1992	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
30/01/9230 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/01/926 January 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
03/12/913 December 1991	RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS View Document
09/08/919 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/919 January 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9018 December 1990	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
18/12/9018 December 1990	RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS View Document
27/11/8927 November 1989	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
04/09/894 September 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View Document
04/09/894 September 1989	REGISTERED OFFICE CHANGED ON 04/09/89 FROM: UNIT 11 IMPRESS HOUSE MANSELL ROAD ACTON LONDON W3 7QH View Document
23/08/8923 August 1989	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View Document
26/06/8926 June 1989	AUDITOR'S RESIGNATION View Document
10/05/8910 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
30/09/8830 September 1988	RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View Document
02/08/882 August 1988	£ NC 1000/20000 View Document
02/08/882 August 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/87 View Document
29/07/8829 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8816 June 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
14/07/8714 July 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/07/8714 July 1987	ALTER MEM AND ARTS 110287 View Document
13/07/8713 July 1987	RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS View Document
18/06/8718 June 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
21/03/8721 March 1987	REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 400 HARROW ROAD LONDON W9 View Document
16/09/8616 September 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View Document
22/08/8622 August 1986	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/8622 July 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
28/09/8428 September 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FRAMES (DESIGN & BUILD) LIMITED

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