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FRAMSTAX LTD

Company number 06310036

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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)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 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 - 7 pages (7 pages)
10 Jan 2014	AD01	Registered office address changed from Wall Egineering Estate, Cromer Road, North Walsham North Walsham Norfolk NR28 0NB on 10 January 2014	View PDF Registered office address changed from Wall Egineering Estate, Cromer Road, North Walsham North Walsham Norfolk NR28 0NB on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2014	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)
17 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 200	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 - link opens in a new window - 16 pages (16 pages)
30 Nov 2012	AP01	Appointment of Mr Kevin Michael Johnson as a director on 1 November 2011	View PDF Appointment of Mr Kevin Michael Johnson as a director on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 17/12/12.	View PDF Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 17/12/12. - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
06 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH03	Secretary's details changed for Miss Jennifer Hicks on 11 July 2010	View PDF Secretary's details changed for Miss Jennifer Hicks on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 11 July 2009 with full list of shareholders	View PDF Annual return made up to 11 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	288a	Secretary appointed miss jennifer hicks	View PDF Secretary appointed miss jennifer hicks - link opens in a new window - 1 page (1 page)
15 Sep 2009	288b	Appointment terminated secretary julie hicks	View PDF Appointment terminated secretary julie hicks - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)

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