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FAN FRAMES LIMITED

Company number 07538875

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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)
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 December 2023
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 7 December 2022
18 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08
18 Dec 2021 LIQ02 Statement of affairs
09 Nov 2021 AD01 Registered office address changed from Halifax House 30 - 34 George Street Hull HU1 3AJ to 1st Floor C/O Kingsbridge Corporate Solutions Lowgate House Hull East Ridng Yorkshire HU1 1EL on 9 November 2021
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of Christopher Robert Birkett as a director on 9 December 2016
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 400
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 400
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 TM02 Termination of appointment of Keith Graham Gibson as a secretary on 31 July 2014
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 400
27 Feb 2014 AD01 Registered office address changed from 30/34 Halifax House George Street Hull East Yorkshire HU1 3AJ England on 27 February 2014