Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
AD01 |
Registered office address changed from River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 21 May 2024
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21 May 2024 |
600 |
Appointment of a voluntary liquidator
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21 May 2024 |
LIQ02 |
Statement of affairs
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21 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CERTNM |
Company name changed frampton & bourne electrical LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-10
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17 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Oct 2023 |
AD01 |
Registered office address changed from Unit 3 Waterloo Industrial Estate Flanders Road Hedge End Southampton SO30 2QT to River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF on 16 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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20 May 2022 |
TM01 |
Termination of appointment of Robin Charles Frampton as a director on 6 May 2022
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17 May 2022 |
PSC07 |
Cessation of Robin Charles Frampton as a person with significant control on 22 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jul 2020 |
MR01 |
Registration of charge 109968350001, created on 30 June 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from 30 Weavills Road Bishopstoke Eastleigh Hampshire SO50 8HS England to Unit 3 Waterloo Industrial Estate Flanders Road Hedge End Southampton SO30 2QT on 7 October 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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