FRAMINVEST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | APPLICATION FOR STRIKING-OFF |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 12/04/2010 |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 12/04/2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 12/04/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/04/0225 April 2002 | S80A AUTH TO ALLOT SEC 15/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | COMPANY NAME CHANGED MASHKA TRADING LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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