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SUREFRAME LIMITED

Company number 03797148

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2008 288b Appointment Terminated Secretary anthony georgiou
06 Nov 2008 287 Registered office changed on 06/11/2008 from cas LTD georges court chestergate macclesfield cheshire SK11 6DP
25 Jul 2008 363a Return made up to 28/06/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2008 287 Registered office changed on 21/02/08 from: c/o hwca LIMITED 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN
10 Aug 2007 287 Registered office changed on 10/08/07 from: floats road roundthorne industrial estate wythenshawe manchester M23 9NF
25 Jul 2007 363s Return made up to 28/06/07; no change of members
25 Jul 2007 363(288) Secretary's particulars changed
25 Jul 2007 363(353) Location of register of members address changed
30 Mar 2007 AA Accounts for a small company made up to 31 May 2006
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve fin asstnce 18/08/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Accounts for a small company made up to 31 May 2005
23 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 363s Return made up to 28/06/06; full list of members