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FAMILY PORTRAITS LIMITED

Company number 03218389

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 August 2014
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
11 Sep 2012 4.20 Statement of affairs with form 4.19
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2012 AD01 Registered office address changed from 28 Salop Road Oswestry Shropshire SY11 2NZ on 17 August 2012
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 100
22 Dec 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2010 TM01 Termination of appointment of Michael Bramham as a director
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 28/06/09; full list of members
20 Jul 2009 288a Director appointed michael bramham
17 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from mazars house gelderd road gildersome morley leeds LS27 7JN
11 Jul 2008 363a Return made up to 28/06/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Jul 2007 363s Return made up to 28/06/07; no change of members
06 Jul 2006 363s Return made up to 28/06/06; full list of members