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THE FRAME FACTORY LIMITED

Company number 07367730

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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)
17 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 6 February 2022
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 February 2021
10 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2020 LIQ02 Statement of affairs
19 Feb 2020 AD01 Registered office address changed from 3 Highbury Crescent London N5 1RN England to 21 Highfield Road Dartford Kent DA1 2JS on 19 February 2020
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
12 Jan 2017 AD01 Registered office address changed from 2a Brodia Road Brodia Road London N16 0ES to 3 Highbury Crescent London N5 1RN on 12 January 2017
12 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
02 Nov 2016 TM01 Termination of appointment of Angela Margaret Frances Finbow as a director on 1 November 2016
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
08 Jun 2016 AP01 Appointment of Mr Daniel Lloyd as a director on 8 June 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
12 Sep 2015 CH01 Director's details changed for Ms Angela Margaret Frances Finbow on 10 September 2015