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Framleyhurst Limited

Documents

Total Documents49
Total Pages296

Filing History

13 July 2007Dissolved
13 April 2007Return of final meeting in a members' voluntary winding up
14 November 2006Liquidators statement of receipts and payments
15 May 2006Liquidators statement of receipts and payments
11 November 2005Liquidators statement of receipts and payments
13 May 2005Liquidators statement of receipts and payments
16 November 2004Liquidators statement of receipts and payments
15 June 2004Liquidators statement of receipts and payments
25 November 2003Liquidators statement of receipts and payments
20 October 2003Registered office changed on 20/10/03 from: 141 great charles street birmingham B3 3LG
18 June 2003Liquidators statement of receipts and payments
10 June 2002Registered office changed on 10/06/02 from: 200 aldersgate street london EC1A 4JJ
30 May 2002Declaration of solvency
30 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2002Appointment of a voluntary liquidator
13 May 2002Full accounts made up to 10 July 2001
1 May 2002Director resigned
1 May 2002Director resigned
1 May 2002Director resigned
1 May 2002New secretary appointed
1 May 2002Secretary resigned
6 July 2001Accounting reference date extended from 10/01/01 to 10/07/01
15 May 2001Return made up to 26/04/01; full list of members
14 November 2000Full accounts made up to 10 January 2000
16 August 2000New director appointed
4 August 2000Director resigned
4 August 2000Director resigned
4 August 2000New director appointed
18 May 2000Return made up to 26/04/00; full list of members
10 November 1999Full accounts made up to 10 January 1999
24 May 1999Return made up to 26/04/99; full list of members
11 November 1998Full accounts made up to 10 January 1998
6 May 1998Return made up to 26/04/98; full list of members
10 November 1997Full accounts made up to 10 January 1997
1 May 1997Return made up to 26/04/97; full list of members
9 January 1997Secretary's particulars changed
21 June 1996Full accounts made up to 10 January 1996
7 May 1996Return made up to 26/04/96; full list of members
25 January 1996Resolutions
  • ELRES ‐ Elective resolution
12 October 1995Accounting reference date extended from 31/12 to 10/01
17 July 1995Director resigned
17 July 1995New director appointed
17 July 1995Accounting reference date notified as 31/12
17 July 1995New director appointed
17 July 1995New director appointed
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 July 1995Director resigned
17 July 1995New director appointed
26 April 1995Incorporation
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