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OFF THE SQUARE (FRAM) LTD

Company number 05673648

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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)
27 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
27 May 2010 4.68 Liquidators' statement of receipts and payments to 21 May 2010
27 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 600 Appointment of a voluntary liquidator
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
21 Jan 2009 287 Registered office changed on 21/01/2009 from 3 church street framlingham IP13 9BE
10 Mar 2008 363a Return made up to 12/01/08; full list of members
10 Mar 2008 288c Director and Secretary's Change of Particulars / steven matsell / 12/10/2007 / HouseName/Number was: , now: high house; Street was: parkgate farm, now: farm; Area was: , now: dublin road occold; Post Town was: framlingham, now: eye; Post Code was: IP13 9JH, now: IP23 7PY
28 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 363s Return made up to 12/01/07; full list of members
03 Apr 2007 363(288) Director's particulars changed
03 Apr 2007 288a New director appointed
04 Sep 2006 288a New secretary appointed
07 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
12 Jan 2006 NEWINC Incorporation