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FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

Company number 02703926

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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)
13 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 6 September 2017
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 6 September 2016
06 Nov 2015 4.68 Liquidators' statement of receipts and payments to 6 September 2015
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 6 September 2014
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
28 Jan 2011 TM01 Termination of appointment of Ian Scott-Gall as a director
28 Jan 2011 TM01 Termination of appointment of Thomas Hempenstall as a director
28 Jan 2011 TM01 Termination of appointment of John Cornish as a director
28 Jan 2011 TM01 Termination of appointment of Andrew Bell as a director
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Sep 2010 4.70 Declaration of solvency
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 4.70 Declaration of solvency
09 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 21 July 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 6,126,750.25
06 Apr 2010 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
18 Mar 2010 TM01 Termination of appointment of Brian Richard Watson as a director
21 Jan 2010 SH03 Purchase of own shares.
21 Jan 2010 SH03 Purchase of own shares.