- Company Overview for PICTUREFRAMES LTD (03817590)
- Filing history for PICTUREFRAMES LTD (03817590)
- People for PICTUREFRAMES LTD (03817590)
- Insolvency for PICTUREFRAMES LTD (03817590)
- More for PICTUREFRAMES LTD (03817590)
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) |
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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
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17 Oct 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
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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 |