COLD FRAMES LIMITED

Company number 05227649

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 30 December 2013	(6 pages)
24 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	(3 pages)
24 Sep 2014	TM02	Termination of appointment of Marianne Koch-Pedersen as a secretary on 31 January 2014	(1 page)
24 Sep 2014	AP03	Appointment of Mrs Diana Mary Limam as a secretary on 1 February 2014	(2 pages)
12 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(3 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 December 2012	(7 pages)
27 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 December 2011	(6 pages)
13 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 December 2010	(6 pages)
29 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(3 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
03 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Mar 2010	AP01	Appointment of Palle Bo Staermose as a director	(3 pages)
03 Mar 2010	AP03	Appointment of Marianne Koch-Pedersen as a secretary	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Gordon Carruthers as a director	(2 pages)
03 Mar 2010	TM02	Termination of appointment of Gordon Carruthers as a secretary	(2 pages)
03 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from greensidehouse richmond street ashton under lyne OL6 7ES	(1 page)