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CELEBRATION FRAMES LIMITED

Company number 04006746

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
11 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
05 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-24
05 Sep 2012 CONNOT Change of name notice
20 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 5
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mark Richard Leadbetter on 2 June 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 02/06/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 02/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Aug 2007 363a Return made up to 02/06/07; full list of members
10 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 190 Location of debenture register
10 Aug 2007 353 Location of register of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: unit 6A station business park bridgnorth road cleobury mortimer worcestershire DY14 8SY
11 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/06/06