NORTHUMBRIAN FRAMES LIMITED

Company number 05043480 ·

Dissolved

64 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 May 2022 First Gazette notice for compulsory strike-off View document
3 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
28 Feb 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Feb 2014 SAIL ADDRESS CHANGED FROM: C/O NICKALLS ACCOUNTANTS (ASHINGTON) LTD 4 LINTONVILLE TERRACE ASHINGTON NORTHUMBERLAND NE63 9UN ENGLAND View document
14 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Mar 2012 SAIL ADDRESS CREATED View document
13 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
5 Oct 2011 PREVSHO FROM 30/11/2011 TO 31/08/2011 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN GRAHAM / 01/10/2009 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILSON / 01/10/2009 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Apr 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 May 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 4 MILL COURT, ELLINGTON, MORPETH, NORTHUMBERLAND NE61 5PH View document
28 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 NC INC ALREADY ADJUSTED 01/12/04 View document
23 Mar 2005 NC INC ALREADY ADJUSTED 01/12/04 View document
17 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04 View document
3 Jun 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 4 MILL COURT, ELLINGTON, NORTHUMBERLAND, NE61 5PH View document
26 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document