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A-RATED FRAMES LIMITED

Company number 08669858

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Jun 2018	AD01	Registered office address changed from Belmont Works Belmont Road Stoke on Trent Staffordshire ST1 4BT to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 8 June 2018	View PDF Registered office address changed from Belmont Works Belmont Road Stoke on Trent Staffordshire ST1 4BT to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC07	Cessation of Nathan William Shipley as a person with significant control on 21 November 2016	View PDF Cessation of Nathan William Shipley as a person with significant control on 21 November 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from 31 Long Valley Road Gillow Heath Stoke on Trent Staffordshire ST8 6QZ to Belmont Works Belmont Road Stoke on Trent Staffordshire ST1 4BT on 3 April 2017	View PDF Registered office address changed from 31 Long Valley Road Gillow Heath Stoke on Trent Staffordshire ST8 6QZ to Belmont Works Belmont Road Stoke on Trent Staffordshire ST1 4BT on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AD01	Registered office address changed from Belmont Works Belmont Road Stoke-on-Trent ST1 4BT to 31 Long Valley Road Gillow Heath Stoke on Trent Staffordshire ST8 6QZ on 1 March 2017	View PDF Registered office address changed from Belmont Works Belmont Road Stoke-on-Trent ST1 4BT to 31 Long Valley Road Gillow Heath Stoke on Trent Staffordshire ST8 6QZ on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	TM01	Termination of appointment of Nathan William Shipley as a director on 9 November 2016	View PDF Termination of appointment of Nathan William Shipley as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	CERTNM	Company name changed arated frames uk LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed arated frames uk LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2013	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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A-RATED FRAMES LIMITED

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