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CUSTOM FRAMES (UK) LIMITED

Company number 03460232

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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)
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 29 May 2017	View PDF Liquidators' statement of receipts and payments to 29 May 2017 - link opens in a new window - 18 pages (18 pages)
06 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 May 2016	View PDF Liquidators' statement of receipts and payments to 29 May 2016 - link opens in a new window - 14 pages (14 pages)
31 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2015	View PDF Liquidators' statement of receipts and payments to 29 May 2015 - link opens in a new window - 15 pages (15 pages)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 29 May 2014	View PDF Liquidators' statement of receipts and payments to 29 May 2014 - link opens in a new window - 12 pages (12 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 29 May 2014	View PDF Liquidators' statement of receipts and payments to 29 May 2014 - link opens in a new window - 12 pages (12 pages)
10 Jun 2013	AD01	Registered office address changed from , Ware & Partners Ltd, Waterside House Basin Road North, Hove, Sussex, BN41 1UY on 10 June 2013	View PDF Registered office address changed from , Ware & Partners Ltd, Waterside House Basin Road North, Hove, Sussex, BN41 1UY on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-30 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 100	View PDF Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mrs Josephine Anne Heath as a director	View PDF Appointment of Mrs Josephine Anne Heath as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Christopher Heath as a director	View PDF Termination of appointment of Christopher Heath as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CH03	Secretary's details changed for Josephine Anne Heath on 30 October 2009	View PDF Secretary's details changed for Josephine Anne Heath on 30 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Christopher William Heath on 30 October 2009	View PDF Director's details changed for Christopher William Heath on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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