BADDOW PICTURE FRAMERS LIMITED

Key Data

Status

Dissolved

Company No.

02635267

Incorporation date

05/08/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1991)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Return of final meeting in a creditors' voluntary winding up

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04/09/2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

11/06/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

24/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

24/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Registered office address changed from , Unit 4, Well Lane, Danbury, Chelmsford, Essex, CM3 4AB on 2012-05-09

View PDF (2 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

30/05/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

05/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

09/08/2010

Director's details changed for Mr John Willsmer on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Mrs Barbara Ann Willsmer on 2010-01-01

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02/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

19/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

08/09/2008

Return made up to 06/08/08; full list of members

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08/09/2008

Capitals not rolled up

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03/09/2008

Notice of assignment of name or new name to shares

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03/09/2008

Resolutions

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

27/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

27/09/2006

Location of debenture register

View PDF (1 pages)

27/09/2006

Location of register of members

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

27/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

28/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

27/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

08/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

28/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

04/02/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

21/01/2003

Ad 01/01/03--------- £ si 97@1=97 £ ic 3/100

View PDF (3 pages)

21/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

02/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

09/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (6 pages)

22/10/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (5 pages)

15/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (5 pages)

23/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

12/11/1997

Accounts for a dormant company made up to 1997-08-31

View PDF (5 pages)

31/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

25/06/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (5 pages)

18/08/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (3 pages)

08/08/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

01/06/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (3 pages)

06/10/1994

Return made up to 06/08/94; change of members

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08/03/1994

Accounts for a dormant company made up to 1993-08-31

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10/11/1993

Director resigned

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21/08/1993

Return made up to 06/08/93; no change of members

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15/02/1993

Accounts for a dormant company made up to 1992-08-31

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15/02/1993

Resolutions

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08/09/1992

Return made up to 06/08/92; full list of members

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09/12/1991

Ad 18/09/91--------- £ si 3@1=3 £ ic 2/5

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09/12/1991

Accounting reference date notified as 31/08

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23/09/1991

New director appointed

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23/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1991

Registered office changed on 24/09/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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05/08/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Mark	Director	01/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BADDOW PICTURE FRAMERS LIMITED

BADDOW PICTURE FRAMERS LIMITED is an(a) Dissolved company incorporated on 05/08/1991 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADDOW PICTURE FRAMERS LIMITED?

BADDOW PICTURE FRAMERS LIMITED is currently Dissolved. It was registered on 05/08/1991 and dissolved on 19/12/2018.

Where is BADDOW PICTURE FRAMERS LIMITED located?

BADDOW PICTURE FRAMERS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BADDOW PICTURE FRAMERS LIMITED do?

BADDOW PICTURE FRAMERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BADDOW PICTURE FRAMERS LIMITED?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.