COLD FRAMES LIMITED

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COLD FRAMES LIMITED

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Key Data

Status

Dissolved

Company No.

05227649

Incorporation date

09/09/2004

Size

Dormant

Contacts

Registered address

Registered address

Monument Place Churton Road, Farndon, Chester, Cheshire CH3 6QPCopy
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Latest events (Record since 09/09/2004)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon21/09/2015
Application to strike the company off the register
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-30
dot icon23/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon23/09/2014
Termination of appointment of Marianne Koch-Pedersen as a secretary on 2014-01-31
dot icon23/09/2014
Appointment of Mrs Diana Mary Limam as a secretary on 2014-02-01
dot icon11/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon25/06/2013
Accounts for a dormant company made up to 2012-12-30
dot icon26/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-12-30
dot icon12/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon04/04/2011
Accounts for a dormant company made up to 2010-12-30
dot icon28/11/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon29/03/2010
Memorandum and Articles of Association
dot icon03/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon02/03/2010
Statement of company's objects
dot icon02/03/2010
Appointment of Palle Bo Staermose as a director
dot icon02/03/2010
Appointment of Marianne Koch-Pedersen as a secretary
dot icon02/03/2010
Termination of appointment of Gordon Carruthers as a director
dot icon02/03/2010
Termination of appointment of Gordon Carruthers as a secretary
dot icon02/03/2010
Current accounting period extended from 2010-06-30 to 2010-12-30
dot icon02/03/2010
Resolutions
dot icon20/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
dot icon06/09/2009
Registered office changed on 07/09/2009 from greensidehouse richmond street ashton under lyne OL6 7ES
dot icon06/09/2009
Appointment terminated secretary michael barnes
dot icon06/09/2009
Secretary appointed gordon walker carruthers
dot icon27/07/2009
Accounts for a dormant company made up to 2008-06-30
dot icon25/03/2009
Return made up to 10/09/08; no change of members
dot icon04/12/2007
Return made up to 10/09/07; no change of members
dot icon07/11/2007
Accounts for a dormant company made up to 2007-06-30
dot icon30/01/2007
Accounts for a dormant company made up to 2006-06-30
dot icon12/10/2006
Return made up to 10/09/06; full list of members
dot icon19/12/2005
Return made up to 10/09/05; full list of members
dot icon28/11/2005
Accounts for a dormant company made up to 2005-06-30
dot icon27/01/2005
New director appointed
dot icon18/01/2005
Certificate of change of name
dot icon18/01/2005
Registered office changed on 19/01/05 from: st jamess court brown street manchester greater manchester M2 2JF
dot icon18/01/2005
New secretary appointed
dot icon18/01/2005
Director resigned
dot icon18/01/2005
Secretary resigned
dot icon18/01/2005
Accounting reference date shortened from 30/09/05 to 30/06/05
dot icon09/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2013
dot iconLast change occurred
29/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/12/2013
dot iconNext account date
29/12/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
09/09/2004 - 29/11/2004
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
09/09/2004 - 29/11/2004
564
Carruthers, Gordon Walker
Director
29/11/2004 - 16/02/2010
16
Barnes, Michael Damien
Secretary
29/11/2004 - 23/08/2009
9
Carruthers, Gordon Walker
Secretary
23/08/2009 - 16/02/2010
4

Persons with Significant Control

0

No PSC data available.

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Description

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About COLD FRAMES LIMITED

COLD FRAMES LIMITED is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at Monument Place Churton Road, Farndon, Chester, Cheshire CH3 6QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLD FRAMES LIMITED?

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COLD FRAMES LIMITED is currently Dissolved. It was registered on 09/09/2004 and dissolved on 18/01/2016.

Where is COLD FRAMES LIMITED located?

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COLD FRAMES LIMITED is registered at Monument Place Churton Road, Farndon, Chester, Cheshire CH3 6QP.

What does COLD FRAMES LIMITED do?

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COLD FRAMES LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for COLD FRAMES LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.