FRAMOS (ELECTRONICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 13/03/2313 March 2023 | Registered office address changed to PO Box 4385, 04401660 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-13 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 15/12/2115 December 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SUITE 2.11 BUILDING 3 WATCHMOOR BUSINESS PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL ENGLAND |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM THE COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR MICHAEL ZEHENDER |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MICHAEL ZEHENDER |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PARFITT |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN PARFITT |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DIGNARD |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BALDWIN / 26/07/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BALDWIN |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU153YL |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK PARFITT / 12/06/2013 |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR SEBASTIEN DIGNARD |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED DR ANDREAS FRANZ |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JULIAN MARK PARFITT |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BERND FRANZ |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND FRANZ / 01/10/2009 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PARFITT / 01/09/2007 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 7TH FLOOR,HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company