NORFOLK FRAMES LIMITED



Company Documents

DateDescription
11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013

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31/07/1231 July 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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31/07/1231 July 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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30/07/1230 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2012:LIQ. CASE NO.1

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24/07/1224 July 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009466,00008772

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04/07/124 July 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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14/06/1214 June 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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14/06/1214 June 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM OLD NORWICH ROAD MARSHAM NORFOLK NR10 5PR

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01/05/121 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009466,00008772

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16/11/1116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR APPOINTED MS ANNE ELIZABETH CATHERINE LEWIS

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16/09/1116 September 2011 DIRECTOR APPOINTED MR ROBIN PAUL WHITBY

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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30/11/1030 November 2010 SECRETARY APPOINTED MR PAUL JAMES ROBERT PRESTON

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30/11/1030 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY SALLY PRESTON

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/11/0911 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBERT PRESTON / 31/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY PRESTON / 31/10/2009

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17/10/0917 October 2009 AUDITOR'S RESIGNATION

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14/07/0914 July 2009 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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04/03/094 March 2009 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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11/12/0811 December 2008 SECRETARY'S PARTICULARS SALLY PRESTON

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11/12/0811 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS PAUL PRESTON

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/05/0827 May 2008 SECRETARY APPOINTED SALLY PRESTON

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22/05/0822 May 2008 GBP IC 600/360 09/05/08 GBP SR 240@1=240

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21/05/0821 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0821 May 2008 DIRECTOR AND SECRETARY RESIGNED ANNE LEWIS

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21/05/0821 May 2008 PREV AGREEMENTS APPROVED 08/05/2008 08/05/2008 FIN ASSIST IN SHARE ACQ 08/05/2008

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21/05/0821 May 2008 FIN ASSIST IN SHARE ACQ 08/05/2008 240 SHARES 08/05/2008

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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01/12/061 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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30/11/0430 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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07/01/047 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/038 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 � IC 1000/600 02/10/03 � SR 400@1=400

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17/10/0317 October 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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16/08/0316 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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03/11/013 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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10/12/9910 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/08/9931 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99

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26/05/9826 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/11/9613 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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05/04/965 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/04/965 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/04/965 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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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

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26/01/9626 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/01/955 January 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/12/9320 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/12/924 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/02/923 February 1992 RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/04/9025 April 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/06/8926 June 1989 RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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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

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29/03/8829 March 1988 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/02/8720 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/10/867 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/02/8521 February 1985 CERTIFICATE OF INCORPORATION

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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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