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FRAMPTON & SONS LTD.

Company number 03009997

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
05 Oct 2011 LIQ MISC Insolvency:secretary of state's release of liquidator
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2011 AD01 Registered office address changed from 48 High Street Ringwood Hampshire BH24 1BQ on 9 March 2011
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-03
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 11
21 Feb 2011 CH01 Director's details changed for Ian Lewis Coles on 10 December 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 16/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Nov 2008 363a Return made up to 16/01/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Apr 2007 363a Return made up to 16/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363a Return made up to 16/01/06; full list of members