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NBW FRAMES LIMITED

Company number 06705032

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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 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 2.24B Administrator's progress report to 19 February 2011
04 Mar 2011 2.30B Notice of automatic end of Administration
31 Aug 2010 2.24B Administrator's progress report to 19 August 2010
24 Aug 2010 2.31B Notice of extension of period of Administration
09 Mar 2010 2.24B Administrator's progress report to 19 February 2010
22 Oct 2009 2.17B Statement of administrator's proposal
09 Sep 2009 2.16B Statement of affairs with form 2.14B
25 Aug 2009 2.12B Appointment of an administrator
25 Aug 2009 287 Registered office changed on 25/08/2009 from unit 1 site 13 st richards road four pools evesham worcestershire WR11 1XJ
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2009 288b Appointment terminated director steven smail
01 Apr 2009 287 Registered office changed on 01/04/2009 from 5 deansway worcester worcestershire WR1 2JG
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 288b Appointment terminated secretary harrison clark (secretarial) LIMITED
06 Nov 2008 288b Appointment terminated director harrison clark (nominees) LIMITED
06 Nov 2008 288a Director appointed john bidwell
06 Nov 2008 288a Director appointed steven smail
06 Nov 2008 288a Director appointed ashley ryck turner
06 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/10/2009
06 Nov 2008 88(2) Ad 31/10/08\gbp si 9999@1=9999\gbp ic 1/10000\
06 Nov 2008 123 Nc inc already adjusted 31/10/08
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name