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FAS FRAMES AND CONSERVATION LTD

Company number SC080770

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
11 Jul 2017 PSC02 Notification of Fas Edinburgh Ltd as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Mar 2017 AA Full accounts made up to 31 July 2016
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6,000
20 Apr 2016 AP03 Appointment of Miss Cheska Hill-Wood as a secretary on 20 April 2016
13 Apr 2016 TM02 Termination of appointment of David Michael Elliott as a secretary on 31 March 2016
15 Dec 2015 AA Full accounts made up to 31 July 2015
10 Dec 2015 TM01 Termination of appointment of Simon Harold John Edsor as a director on 4 December 2015
07 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6,000
17 Feb 2015 CERTNM Company name changed bourne frames & restoration LIMITED\certificate issued on 17/02/15
  • CONNOT ‐ Change of name notice
17 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-03
15 Jan 2015 AA Full accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 6,000
10 Jul 2014 CH01 Director's details changed for Simon Harold John Edsor on 31 May 2011
02 May 2014 AA Accounts made up to 31 July 2013
14 Apr 2014 TM01 Termination of appointment of Patrick Bourne as a director
09 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
28 Dec 2012 AA Accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
11 Jul 2012 CH03 Secretary's details changed for David Michael Elliott on 1 July 2012
10 Jul 2012 CH01 Director's details changed for Patrick Bourne on 1 July 2012
05 Jan 2012 AA Accounts made up to 31 July 2011