NORFOLK FRAMES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 |
| 31/07/1231 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 31/07/1231 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 30/07/1230 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2012:LIQ. CASE NO.1 |
| 24/07/1224 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009466,00008772 |
| 04/07/124 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM OLD NORWICH ROAD MARSHAM NORFOLK NR10 5PR |
| 01/05/121 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009466,00008772 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MS ANNE ELIZABETH CATHERINE LEWIS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR ROBIN PAUL WHITBY |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MR PAUL JAMES ROBERT PRESTON |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY PRESTON |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBERT PRESTON / 31/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY PRESTON / 31/10/2009 |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 14/07/0914 July 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | SECRETARY'S PARTICULARS SALLY PRESTON |
| 11/12/0811 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S PARTICULARS PAUL PRESTON |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/05/0827 May 2008 | SECRETARY APPOINTED SALLY PRESTON |
| 22/05/0822 May 2008 | GBP IC 600/360 09/05/08 GBP SR 240@1=240 |
| 21/05/0821 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY RESIGNED ANNE LEWIS |
| 21/05/0821 May 2008 | PREV AGREEMENTS APPROVED 08/05/2008 08/05/2008 FIN ASSIST IN SHARE ACQ 08/05/2008 |
| 21/05/0821 May 2008 | FIN ASSIST IN SHARE ACQ 08/05/2008 240 SHARES 08/05/2008 |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | � IC 1000/600 02/10/03 � SR 400@1=400 |
| 17/10/0317 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0231 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 26/05/9826 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: G OFFICE CHANGED 07/03/96 D.R.CARTER PARK FARM MILEHAM KING`S LYNN PE32 2RD |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 AYLSHAM IND ESTATE (UNIT 1) AYLSHAM NORFOLK |
| 29/03/8829 March 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/8521 February 1985 | CERTIFICATE OF INCORPORATION |
| 21/02/8521 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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