FRAMLINGTON SECOND DUAL TRUST PLC

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DateDescription
06/03/136 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013

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05/09/125 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012

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14/03/1214 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012

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06/09/116 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011

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21/02/1121 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011

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09/09/109 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010

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29/04/1029 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1029 April 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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29/04/1029 April 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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11/03/1011 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010

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28/08/0928 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009

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03/03/093 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2009

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15/08/0815 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008

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04/03/084 March 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008

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04/09/074 September 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/02/0727 February 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/08/0622 August 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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05/09/055 September 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
155 BISHOPSGATE
LONDON
EC2M 3XJ

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19/08/0519 August 2005 INTERIM ACCOUNTS MADE UP TO 22/07/05

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17/08/0517 August 2005 VARYING SHARE RIGHTS AND NAMES

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16/08/0516 August 2005 APPOINTMENT OF LIQUIDATOR

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16/08/0516 August 2005 SPECIAL RESOLUTION TO WIND UP

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16/08/0516 August 2005 DECLARATION OF SOLVENCY

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11/07/0511 July 2005 INTERIM ACCOUNTS MADE UP TO 31/05/05

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18/06/0518 June 2005 � IC 3745513/3735763
09/05/05
� SR [email protected]=9750

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21/04/0521 April 2005 RETURN MADE UP TO 23/03/05; BULK LIST AVAILABLE SEPARATELY

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31/03/0531 March 2005 INTERIM ACCOUNTS MADE UP TO 31/01/05

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28/02/0528 February 2005 � IC 3738271/3734021
19/01/05
� SR [email protected]=4250

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20/12/0420 December 2004 RESOLUTIONS 6 & 7 PASSE 23/11/04

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20/12/0420 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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30/11/0430 November 2004 INTERIM ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 � IC 3747021/3738271
01/10/04
� SR [email protected]=8750

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14/10/0414 October 2004 INTERIM ACCOUNTS MADE UP TO 31/07/04

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13/10/0413 October 2004 � IC 3775263/3761513
16/09/04
� SR [email protected]=13750

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13/10/0413 October 2004 � IC 3761513/3747021
17/08/04
� SR [email protected]=14492

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14/09/0414 September 2004 � IC 3777263/3775263
08/09/04
� SR [email protected]=2000

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03/09/043 September 2004 � IC 3791755/3777263
17/08/04
� SR [email protected]=14492

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24/08/0424 August 2004 � IC 3816755/3791755
30/07/04
� SR [email protected]=25000

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17/08/0417 August 2004 � IC 3818005/3816755
16/07/04
� SR [email protected]=1250

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11/08/0411 August 2004 � IC 3832755/3818005
07/07/04
� SR [email protected]=14750

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28/07/0428 July 2004 � IC 3849005/3832755
23/06/04
� SR [email protected]=16250

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20/07/0420 July 2004 INTERIM ACCOUNTS MADE UP TO 30/04/04

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02/07/042 July 2004 � IC 3856755/3849005
20/04/04
� SR [email protected]=7750

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08/06/048 June 2004 � IC 3887005/3856755
07/05/04
� SR [email protected]=30250

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06/05/046 May 2004 � SR [email protected]
22/03/04

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30/04/0430 April 2004 � SR [email protected]
09/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 24/03/04; BULK LIST AVAILABLE SEPARATELY

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16/04/0416 April 2004 INTERIM ACCOUNTS MADE UP TO 31/01/04

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01/04/041 April 2004 � IC 3895005/3889505
24/12/03
� SR [email protected]=5500

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19/03/0419 March 2004 � IC 3900005/3895005
16/02/04
� SR [email protected]=5000

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24/02/0424 February 2004 � IC 3926755/3900005
10/02/04
� SR [email protected]=26750

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09/01/049 January 2004 � IC 3935505/3926755
04/08/03
� SR [email protected]=8750

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09/01/049 January 2004 � IC 3971454/3952704
03/12/03
� SR [email protected]=18750

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09/01/049 January 2004 � IC 3952704/3935505
17/10/03
� SR [email protected]=17199

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30/12/0330 December 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 � IC 3972204/3971454
01/10/03
� SR [email protected]=750

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13/08/0313 August 2003 � IC 3990479/3977979
06/05/03
� SR [email protected]=12500

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13/08/0313 August 2003 � IC 3977979/3972204
03/06/03
� SR [email protected]=5775

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08/07/038 July 2003 � IC 3993479/3990479
02/07/03
� SR [email protected]=3000

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24/06/0324 June 2003 � IC 4000204/3993479
10/06/03
� SR [email protected]=6725

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24/04/0324 April 2003 RETURN MADE UP TO 24/03/03; BULK LIST AVAILABLE SEPARATELY

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14/04/0314 April 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/04/039 April 2003 � IC 4026740/4000206
21/03/03
� SR [email protected]=26534

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31/03/0331 March 2003 � IC 4110732/4028690
23/01/03
� SR [email protected]=82042

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31/03/0331 March 2003 � IC 4028690/4026740
12/02/03
� SR [email protected]=1950

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09/02/039 February 2003 � IC 4114482/4110732
04/02/03
� SR [email protected]=3750

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12/12/0212 December 2002 � IC 4123954/4114482
18/11/02
� SR [email protected]=9472

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06/12/026 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/026 December 2002 CONSENT TO PASSING RES 26/11/02

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30/11/0230 November 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 � IC 4128154/4123954
12/09/02
� SR [email protected]=4200

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16/10/0216 October 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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06/09/026 September 2002 � IC 4224404/4128154
12/08/02
� SR [email protected]=96250

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19/08/0219 August 2002 � IC 4232904/4224404
23/07/02
� SR [email protected]=8500

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17/08/0217 August 2002 � IC 4234404/4232904
19/07/02
� SR [email protected]=1500

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04/08/024 August 2002 � IC 4283154/4234404
24/06/02
� SR [email protected]=48750

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14/06/0214 June 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/05/0223 May 2002 REDUCTION OF SHARE PREMIUM

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23/05/0223 May 2002 REDUCTION OF SHARE PREMIUM ACCT

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01/05/021 May 2002 RETURN MADE UP TO 24/03/02; BULK LIST AVAILABLE SEPARATELY

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01/05/021 May 2002 � IC 4308154/4283154
03/04/02
� SR [email protected]=25000

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29/04/0229 April 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/11/0129 November 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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09/05/019 May 2001 RETURN MADE UP TO 24/03/01; BULK LIST AVAILABLE SEPARATELY

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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19/06/0019 June 2000 RETURN MADE UP TO 24/03/00; BULK LIST AVAILABLE SEPARATELY

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21/04/0021 April 2000 INTERIM ACCOUNTS MADE UP TO 31/01/00

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01/02/001 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00

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31/01/0031 January 2000 INTERIM ACCOUNTS MADE UP TO 31/12/99

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01/07/991 July 1999 LISTING OF PARTICULARS

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01/07/991 July 1999 ADOPT MEM AND ARTS 14/06/99

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01/07/991 July 1999 LISTING OF PARTICULARS

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30/06/9930 June 1999 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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28/06/9928 June 1999 ALTER MEM AND ARTS 14/06/99

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28/06/9928 June 1999 � NC 100000/30000000
14/06/99

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28/06/9928 June 1999 S-DIV
14/06/99

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 APPLICATION COMMENCE BUSINESS

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04/06/994 June 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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03/06/993 June 1999 COMPANY NAME CHANGED
RETAINWIN PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 03/06/99

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26/05/9926 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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24/03/9924 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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