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FRAMEPAK LIMITED

Company number 02588858

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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)
21 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 August 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 20 August 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 20 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
28 Aug 2009 4.20 Statement of affairs with form 4.19
28 Aug 2009 600 Appointment of a voluntary liquidator
28 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21
03 Aug 2009 287 Registered office changed on 03/08/2009 from 1 nelson street southend on sea essex SS1 1EG
05 Dec 2008 363a Return made up to 20/11/08; full list of members
05 Dec 2008 288a Secretary appointed miss debra saunders
05 Dec 2008 288b Appointment Terminated Secretary michael saunders
02 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Nov 2007 363a Return made up to 20/11/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Feb 2007 363a Return made up to 24/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jan 2006 363a Return made up to 02/12/05; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288c Director's particulars changed
17 Aug 2005 288b Secretary resigned;director resigned
14 Apr 2004 363s Return made up to 06/03/04; full list of members