CompaniesInTheUK

FRAMES (DESIGN & BUILD) LIMITED

Company number 01851567 ·

Dissolved

120 filings

Date Filing
17 Jun 2023 Final Gazette dissolved following liquidation View document
17 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
17 Mar 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
31 Jan 2022 Liquidators' statement of receipts and payments to 2022-01-10 · 24 pages View document
27 Jul 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 · 2 pages View document
9 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
9 Jul 2021 Removal of liquidator by court order · 11 pages View document
28 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
4 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINWOOD / 21/11/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CESSATION OF RUPERT IAN ANDREWS AS A PSC View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Mar 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
23 Mar 2017 16/02/17 STATEMENT OF CAPITAL GBP 4370 View document
8 Mar 2017 APPOINTMENT TERMINATED, SECRETARY PAMELA ANDREWS View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT ANDREWS View document
22 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT IAN ANDREWS / 16/12/2013 View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINWOOD / 16/12/2013 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA UNITED KINGDOM View document
16 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
16 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANDREWS / 16/12/2013 View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Jun 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
13 Jun 2013 21/05/12 STATEMENT OF CAPITAL GBP 10058 View document
2 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT IAN ANDREWS / 06/12/2011 View document
15 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 5 HAMPTON BUSINESS PARK, BOLNEY WAY FELTHAM MIDDLESEX TW13 6DB ENGLAND View document
25 Oct 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 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINWOOD / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT IAN ANDREWS / 15/12/2009 View document
15 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
13 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ View document
19 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
24 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Feb 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
9 Jan 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
27 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
12 Jan 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
26 Jan 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
6 Jan 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 REGISTERED OFFICE CHANGED ON 22/04/97 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW View document
27 Mar 1997 AUDITOR'S RESIGNATION View document
16 Jan 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
10 Dec 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
11 Dec 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
6 Dec 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
6 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
10 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
22 Nov 1993 FULL ACCOUNTS MADE UP TO 31/08/93 View document
20 Jul 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 106 BRIGHTON ROAD PURLEY SURREY CR8 4DB View document
24 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 View document
15 Dec 1992 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View document
19 Nov 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
30 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
3 Dec 1991 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 31/08/90 View document
18 Dec 1990 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS View document
27 Nov 1989 FULL ACCOUNTS MADE UP TO 31/08/89 View document
4 Sep 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
4 Sep 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM: UNIT 11 IMPRESS HOUSE MANSELL ROAD ACTON LONDON W3 7QH View document
23 Aug 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
26 Jun 1989 AUDITOR'S RESIGNATION View document
10 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
30 Sep 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
2 Aug 1988 £ NC 1000/20000 View document
2 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/87 View document
29 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
14 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1987 ALTER MEM AND ARTS 110287 View document
13 Jul 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
21 Mar 1987 REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 400 HARROW ROAD LONDON W9 View document
16 Sep 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
22 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
28 Sep 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document