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FRAMESET LIMITED

Company number 02014038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2016 4.20 Statement of affairs with form 4.19
17 Mar 2016 AD01 Registered office address changed from No 1 Prospect Business Centre Prospect Road Alresford Hampshire SO24 9UH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 17 March 2016
16 Mar 2016 4.20 Statement of affairs
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 TM02 Termination of appointment of Lorraine Lillywhite as a secretary on 1 September 2015
16 Sep 2015 TM01 Termination of appointment of Joseph Andrew Lillywhite as a director on 5 September 2015
28 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 20,000
10 Mar 2015 TM01 Termination of appointment of Lorraine Lillywhite as a director on 28 February 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 20,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AP01 Appointment of Mr Joseph Andrew Lillywhite as a director
06 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010