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FRAMED FELL LIMITED

Company number 04450074

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 AD01 Registered office address changed from 1 Elker Court Rough Hey Road Preston Lancashire PR2 5AR to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 March 2016
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
23 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 January 2016
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 TM01 Termination of appointment of Darren Peter Wilkinson as a director on 3 September 2014
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 TM01 Termination of appointment of Robin Longton as a director
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Mar 2012 CH01 Director's details changed for Alan Parkinson on 1 January 2012
07 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Darren Peter Wilkinson as a director
07 Jul 2011 AP01 Appointment of Robin James Longton as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 100
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares