FRAMES DIRECT LIMITED

Company number 04710676

Date	Type	Description	View / Download
17 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(20 pages)
14 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Sep 2014	4.20	Statement of affairs with form 4.19	(7 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22	(1 page)
16 Aug 2014	AD01	Registered office address changed from Unit D Eskdale Road Uxbridge Middlesex UB8 2RT to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 August 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(16 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
19 Aug 2013	AD01	Registered office address changed from 1 Station Approach South Ruislip Middlesex HA4 6RU on 19 August 2013	(2 pages)
16 May 2013	MR01	Registration of charge 047106760002	(17 pages)
10 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(16 pages)
16 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
02 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(16 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 May 2011	(9 pages)
31 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(16 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
20 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(16 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
03 Feb 2010	AD01	Registered office address changed from Unit 7 Battlerswells Farm Jackets Lane Harfield Middlesex UB9 6PZ on 3 February 2010	(1 page)
15 May 2009	363a	Return made up to 25/03/09; full list of members	(7 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
27 May 2008	363s	Return made up to 25/03/08; no change of members	(8 pages)