FRAME 1 (2004) LIMITED

Key Data

Status

Dissolved

Company No.

05101189

Incorporation date

13/04/2004

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

08/04/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2015

Restoration by order of the court

View PDF (3 pages)

01/06/2010

Administrator's progress report to 2010-05-27

View PDF (12 pages)

01/06/2010

Notice of move from Administration to Dissolution on 2010-05-27

View PDF (13 pages)

03/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

24/06/2009

Administrator's progress report to 2009-05-27

View PDF (10 pages)

28/01/2009

Statement of administrator's proposal

View PDF (29 pages)

10/12/2008

Registered office changed on 11/12/2008 from unit 22 castle park industrial estate evans street flint clwyd CH6 5XA

View PDF (1 pages)

10/12/2008

Appointment of an administrator

View PDF (1 pages)

09/06/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

11/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

27/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Return made up to 14/04/07; no change of members

View PDF (6 pages)

29/04/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

15/01/2007

New director appointed

View PDF (4 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (4 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (10 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

30/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (2 pages)

18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

£ nc 1000/20000 08/10/04

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Registered office changed on 10/09/04 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Rothwell, Alan	Director	20/07/2006 - Present	39
Collins, Stephen Philip	Director	16/11/2004 - 24/08/2005	20
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	13/04/2004 - 05/09/2004	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	13/04/2004 - 05/09/2004	564
Mark, John Leslie	Director	04/10/2004 - 23/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About FRAME 1 (2004) LIMITED

FRAME 1 (2004) LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 3 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 FRAME 1 (2004) LIMITED?

FRAME 1 (2004) LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 08/04/2019.

Where is FRAME 1 (2004) LIMITED located?

FRAME 1 (2004) LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does FRAME 1 (2004) LIMITED do?

FRAME 1 (2004) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for FRAME 1 (2004) LIMITED?

The latest filing was on 08/04/2019: Final Gazette dissolved via compulsory strike-off.