FRAMING SOLUTI0NS LIMITED



Company Documents

DateDescription
26/09/1326 September 2013NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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02/05/132 May 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2013

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06/11/126 November 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2012

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03/05/123 May 2012COURT ORDER INSOLVENCY:- ORDER TO DISPENSE WITH FILING FORM 2.24B FOR P/E DATE 25/09/2011

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27/04/1227 April 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2012

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06/03/126 March 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2012:LIQ. CASE NO.1

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04/10/114 October 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1

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21/09/1121 September 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2011:LIQ. CASE NO.1

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21/09/1121 September 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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29/06/1129 June 2011NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006409,00008845,00006496,00008296

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21/06/1121 June 2011NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006496

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21/06/1121 June 2011COURT ORDER INSOLVENCY:BRUCE MACKAY TO REPLACE LYNN ROBERT BAILEY AS ADMINISTRATOR 26 MAY 2011:LIQ. CASE NO.1

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10/03/1110 March 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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29/10/1029 October 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010:LIQ. CASE NO.1

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13/08/1013 August 2010NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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11/08/1011 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/08/1011 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/05/1026 May 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/04/107 April 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006496,00006409,00008845

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31/03/1031 March 2010REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O CROWLEY YOUNG CHARTERED ACCOUNTANTS SUITE 14 10 BERKELEY STREET LONDON W1J 8DP

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26/03/1026 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/095 May 2009RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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29/09/0829 September 2008DIRECTOR RESIGNED NIGEL SMITH

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29/09/0829 September 2008DIRECTOR RESIGNED DAVID ARNOLD

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29/09/0829 September 2008DIRECTOR RESIGNED IAN WHITEFIELD

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29/09/0829 September 2008DIRECTOR RESIGNED ADAM NEWTON

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29/09/0829 September 2008DIRECTOR RESIGNED DEREK RANDALL

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29/09/0829 September 2008SECRETARY RESIGNED SIMON WELLINGS

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12/09/0812 September 2008DIRECTOR AND SECRETARY APPOINTED TRACY FLEMING

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12/09/0812 September 2008DIRECTOR AND SECRETARY RESIGNED DERMOT BUCKLEY

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29/02/0829 February 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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19/02/0819 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/02/088 February 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/088 February 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/02/084 February 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/084 February 2008NEW DIRECTOR APPOINTED

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17/01/0817 January 2008ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/10/08

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17/01/0817 January 2008REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/12/0727 December 2007CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/12/0727 December 2007REREGISTRATION MEMORANDUM AND ARTICLES

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27/12/0727 December 2007REREG PLC-PRI 12/12/07

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10/05/0710 May 2007NEW DIRECTOR APPOINTED

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10/05/0710 May 2007NEW DIRECTOR APPOINTED

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10/05/0710 May 2007RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007NEW DIRECTOR APPOINTED

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22/01/0722 January 2007NEW DIRECTOR APPOINTED

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09/01/079 January 2007DIRECTOR RESIGNED

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09/01/079 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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10/08/0610 August 2006NC INC ALREADY ADJUSTED 07/06/06

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19/07/0619 July 2006� NC 6500000/10000000 07/

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10/05/0610 May 2006NEW DIRECTOR APPOINTED

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10/05/0610 May 2006DIRECTOR RESIGNED

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10/05/0610 May 2006RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006NOTICE OF RESOLUTION REMOVING AUDITOR

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005NEW DIRECTOR APPOINTED

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08/12/058 December 2005DIRECTOR RESIGNED

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27/07/0527 July 2005NC INC ALREADY ADJUSTED 27/05/05

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27/07/0527 July 2005� NC 5500000/6500000 27/0

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27/07/0527 July 2005� NC 5500000/6500000 27/05/05 AUTH ALLOT OF SECURITY 27/05/05 500000 27/05/05

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13/04/0513 April 2005RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005NEW DIRECTOR APPOINTED

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30/03/0530 March 2005NEW DIRECTOR APPOINTED

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30/03/0530 March 2005DIRECTOR RESIGNED

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24/03/0524 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/08/0425 August 2004NEW DIRECTOR APPOINTED

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30/07/0430 July 2004DIRECTOR RESIGNED

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30/07/0430 July 2004DIRECTOR RESIGNED

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06/05/046 May 2004NEW DIRECTOR APPOINTED

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06/05/046 May 2004RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004NEW DIRECTOR APPOINTED

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13/02/0413 February 2004NEW DIRECTOR APPOINTED

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06/02/046 February 2004NEW DIRECTOR APPOINTED

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06/02/046 February 2004DIRECTOR RESIGNED

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06/02/046 February 2004DIRECTOR RESIGNED

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06/02/046 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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22/11/0322 November 2003PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003NEW DIRECTOR APPOINTED

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14/04/0314 April 2003REGISTERED OFFICE CHANGED ON 14/04/03

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14/04/0314 April 2003DIRECTOR'S PARTICULARS CHANGED

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14/04/0314 April 2003RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003NEW DIRECTOR APPOINTED

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12/02/0312 February 2003NEW SECRETARY APPOINTED

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12/02/0312 February 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0229 December 2002FULL ACCOUNTS MADE UP TO 29/12/02

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14/10/0214 October 2002APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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14/10/0214 October 2002DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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14/10/0214 October 2002AUDITORS' REPORT

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14/10/0214 October 2002AUDITORS' STATEMENT

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14/10/0214 October 2002BALANCE SHEET

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14/10/0214 October 2002CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/10/0214 October 2002REREGISTRATION MEMORANDUM AND ARTICLES

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14/10/0214 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0214 October 2002REREG PRI-PLC 01/10/02

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02/10/022 October 2002REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 REDROW HOUSE SAINT DAVIDS PARK DEESIDE CLWYD CH5 3RX

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/09/0223 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0214 September 2002PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002NC INC ALREADY ADJUSTED 13/08/02

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03/09/023 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0220 August 2002ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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16/08/0216 August 2002PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002COMPANY NAME CHANGED LSF SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/08/02

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16/07/0216 July 2002NEW DIRECTOR APPOINTED

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16/07/0216 July 2002NEW DIRECTOR APPOINTED

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16/07/0216 July 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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13/06/0213 June 2002REGISTERED OFFICE CHANGED ON 13/06/02 FROM: G OFFICE CHANGED 13/06/02 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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13/06/0213 June 2002NEW DIRECTOR APPOINTED

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13/06/0213 June 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002NEW DIRECTOR APPOINTED

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13/06/0213 June 2002SECRETARY RESIGNED

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13/06/0213 June 2002DIRECTOR RESIGNED

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05/06/025 June 2002COMPANY NAME CHANGED EVER 1759 LIMITED CERTIFICATE ISSUED ON 05/06/02

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05/04/025 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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