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ALLFRAMES LIMITED

Company number 05164493

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2010 L64.07 Completion of winding up
06 May 2008 288b Appointment Terminated Secretary stephen kaye
09 Jan 2008 COCOMP Order of court to wind up
10 Sep 2007 363a Return made up to 28/06/07; full list of members
10 Sep 2007 288c Director's particulars changed
02 May 2007 288b Director resigned
14 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Sep 2006 363s Return made up to 28/06/06; full list of members
06 Sep 2006 CERTNM Company name changed allframes buchanan LIMITED\certificate issued on 06/09/06
27 Apr 2006 88(2)R Ad 08/04/06--------- £ si 5000@1=5000 £ ic 100/5100
27 Apr 2006 123 Nc inc already adjusted 08/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 28/06/05; full list of members
26 Aug 2004 288a New director appointed
04 Aug 2004 88(2)R Ad 28/06/04--------- £ si 98@1=98 £ ic 2/100
28 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288b Director resigned
28 Jun 2004 NEWINC Incorporation