FRAMES RICKARDS LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/05/1413 May 2014 Annual return made up to 30 October 2013 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 APPLICATION FOR STRIKING-OFF

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/01/1331 January 2013 Annual return made up to 30 October 2012 with full list of shareholders

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O AMEY KAMP LLP 310 HARROW RD WEMBLEY MIDDLX HA9 6LL UNITED KINGDOM

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27/09/1227 September 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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21/03/1221 March 2012 Annual return made up to 30 October 2011 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 4 FOUNTAIN SQUARE 123-151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH

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06/01/116 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/01/104 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/10/0526 October 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/12/0420 December 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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07/12/017 December 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 COMPANY NAME CHANGED FRAMES TRAVEL LIMITED CERTIFICATE ISSUED ON 27/11/01

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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