FRAME LIMITED


Registered number: 01594962
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Name: FRAME LIMITED
FRAME LTD
Address: 201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1PD
Incorporation Date: 1981-11-02

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-10-31 APPLICATION FOR STRIKING-OFF DS01
2018-06-07 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-06-02 REGISTERED OFFICE CHANGED ON 02/06/2017 FROMTALBOT HOUSE 204-226 IMPERIAL DRIVEHARROWMIDDLESEXHA2 7HH AD01
2017-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-08 31/05/16 FULL LIST AR01
2015-07-27 31/05/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-06 31/05/14 FULL LIST AR01
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-07 APPOINTMENT TERMINATED, SECRETARY CHARLES SLINGSBY TM02
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-07 APPOINTMENT TERMINATED, DIRECTOR CHARLES SLINGSBY TM01
2013-06-24 31/05/13 FULL LIST AR01
2013-05-07 REGISTERED OFFICE CHANGED ON 07/05/2013 FROMHARCOURT HOUSE19 CAVENDISH SQUARELONDONW1A 2AW AD01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-28 31/05/12 FULL LIST AR01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GABRIELE BRAVI / 31/05/2011 CH01
2011-06-15 31/05/11 FULL LIST AR01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY SLINGSBY / 31/05/2011 CH01
2011-06-14 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ANTHONY SLINGSBY / 31/05/2011 CH03
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS COSSATO / 31/05/2011 CH01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 31/05/10 FULL LIST AR01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS 363a
2008-07-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-13 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-27 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-06-30 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-12 RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS 363s
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-18 RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS 363s
2003-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-19 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-07-30 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-02-22 AUDITOR'S RESIGNATION AUD
2000-02-23 AUDITOR'S RESIGNATION AUD
2000-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-17 LOCATION OF REGISTER OF MEMBERS 353
2000-10-17 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363a
1999-05-27 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS 363s
1999-05-10 DIRECTOR RESIGNED 288b
1999-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-01 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS 363s
1997-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2021-02-27 08:53:08