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FRAME OF REFERENCE LIMITED

Company number 03772931

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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)
26 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
20 Sep 2019 AD01 Registered office address changed from 96a Hawksley Road London N16 0TJ England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 20 September 2019
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05
19 Sep 2019 LIQ02 Statement of affairs
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
03 Dec 2018 AD01 Registered office address changed from Unit 5G Warwick Works Downs Road London E5 8QJ to 96a Hawksley Road London N16 0TJ on 3 December 2018
21 Aug 2018 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Unit 5 Warwick Works Downs Road Hackney London E5 8QJ United Kingdom on 5 July 2012
30 May 2012 AD01 Registered office address changed from 96a Hawksley Road Stoke Newington London N16 0TJ on 30 May 2012