- Company Overview for FRAMECROFT LIMITED (04230026)
- Filing history for FRAMECROFT LIMITED (04230026)
- People for FRAMECROFT LIMITED (04230026)
- Charges for FRAMECROFT LIMITED (04230026)
- Insolvency for FRAMECROFT LIMITED (04230026)
- More for FRAMECROFT LIMITED (04230026)
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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05 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
24 Jul 2018 | AD01 | Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 24 July 2018 | |
21 Jul 2018 | LIQ01 | Declaration of solvency | |
21 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2018 | RESOLUTIONS |
Resolutions
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08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
17 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jul 2017 | AP01 | Appointment of Mr Michael John Ashworth as a director on 5 July 2017 | |
05 Jul 2017 | AP02 | Appointment of Shell Corporate Director Limited as a director on 5 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
13 Mar 2017 | TM01 | Termination of appointment of Michael Colgan as a director on 8 March 2017 | |
18 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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30 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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21 May 2014 | TM01 | Termination of appointment of Paul Van Hoorn as a director | |
20 May 2014 | TM01 | Termination of appointment of Paul Van Hoorn as a director | |
30 Dec 2013 | AP01 | Appointment of Michael Joseph Coates as a director |