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PICTUREFRAMES LTD

Company number 03817590

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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)
17 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2015 4.68 Liquidators' statement of receipts and payments to 2 February 2015
07 Feb 2014 AD01 Registered office address changed from 22D Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 7 February 2014
06 Feb 2014 600 Appointment of a voluntary liquidator
06 Feb 2014 4.20 Statement of affairs with form 4.19
06 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
30 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
28 Sep 2010 TM02 Termination of appointment of Jtf Company Secretarial Services Ltd as a secretary
28 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 02/08/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 02/08/08; full list of members
06 Aug 2008 190 Location of debenture register
06 Aug 2008 353 Location of register of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 862 christchurch road boscombe bournemouth dorset BH7 6DQ
05 Aug 2008 288c Secretary's change of particulars / jtf company secretarial services LTD / 01/08/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007