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IMAGE FRAMING UNLIMITED

Company number 04753582

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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)
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Aug 2013	4.70	Declaration of solvency
13 Aug 2013	AD01	Registered office address changed from Units 11C and 11D Cosalt Industrial Estate Convamore Road Grimsby North East Lincolnshire DN32 9JL on 13 August 2013	View PDF Registered office address changed from Units 11C and 11D Cosalt Industrial Estate Convamore Road Grimsby North East Lincolnshire DN32 9JL on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1,000	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AR01	Annual return made up to 31 August 2012	View PDF Annual return made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
06 Sep 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 May 2012	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
29 May 2012	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
29 May 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
29 May 2012	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
17 Jul 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	288b	Appointment terminated director duncan robinson	View PDF Appointment terminated director duncan robinson - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	363s	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)

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