INCHFRAME LIMITED

Company number 03001889 ·

Dissolved

69 filings

Date Filing
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / KELLIE VICTORIA GODDARD / 16/12/2012 View document
30 Apr 2013 Annual Accounts For Year Ended 30/04/13 View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / KELLIE VICTORIA GODDARD / 01/01/2012 View document
17 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNIT 1 THE GATE CENTRE SYON GATE WAY BRENTFORD MIDDLESEX TW8 9DD View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Jan 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
12 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODDARD / 14/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KELLIE VICTORIA GODDARD / 14/12/2009 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GODDARD / 01/01/2008 View document
17 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
29 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
30 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
26 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
23 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
7 Mar 2001 COMPANY NAME CHANGED NIMBUS LIGHTING LIMITED CERTIFICATE ISSUED ON 07/03/01 View document
15 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 COMPANY NAME CHANGED INCHFRAME LIMITED CERTIFICATE ISSUED ON 22/12/00 View document
20 Dec 2000 DIRECTOR RESIGNED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/04/00 View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
21 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jan 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
9 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Jan 1995 REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
10 Jan 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
28 Dec 1994 ALTER MEM AND ARTS 21/12/94 View document
28 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document