FRAMPTON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02491162

Incorporation date

09/04/1990

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1990)

14/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2015

Administrator's progress report to 2014-12-02

View PDF (17 pages)

14/12/2014

Notice of move from Administration to Dissolution on 2014-12-08

View PDF (17 pages)

09/07/2014

Administrator's progress report to 2014-06-02

View PDF (15 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

12/02/2014

Result of meeting of creditors

View PDF (4 pages)

28/01/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

04/01/2014

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom on 2014-01-05

View PDF (2 pages)

09/12/2013

Appointment of an administrator

View PDF (1 pages)

13/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/09/2010

Registered office address changed from C/O Sears Morgan Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA on 2010-10-01

View PDF (1 pages)

05/07/2010

Director's details changed for Mr Malcolm Fleming on 2009-10-01

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Ms Jacqueline Wilson on 2009-10-01

View PDF (1 pages)

16/03/2010

Sub-division of shares on 2010-01-12

View PDF (6 pages)

10/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

21/05/2008

Return made up to 10/04/08; no change of members

View PDF (6 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/07/2007

Return made up to 10/04/07; no change of members

View PDF (6 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

03/05/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

22/09/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

12/07/2005

Registered office changed on 13/07/05 from: the old forge baldock road cottered herts SG9 9QP

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

31/01/2005

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

25/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

16/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

28/02/2001

View PDF (5 pages)

23/07/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

26/10/1999

View PDF (5 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

16/08/1999

View PDF (6 pages)

04/05/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

25/02/1999

View PDF (5 pages)

24/08/1998

View PDF (5 pages)

19/04/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

05/05/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

10/12/1996

View PDF (5 pages)

18/11/1996

Return made up to 10/04/96; change of members

View PDF (7 pages)

18/11/1996

View PDF (5 pages)

02/04/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/07/1994

View PDF (0 pages)

27/04/1994

New secretary appointed;director resigned

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02/03/1993

View PDF (0 pages)

06/07/1992

View PDF (0 pages)

02/07/1992

Return made up to 10/04/92; full list of members

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02/07/1992

Registered office changed on 03/07/92

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22/12/1991

Ad 01/10/90--------- £ si 998@1=998 £ ic 2/1000

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16/05/1990

Registered office changed on 17/05/90 from: 372 old street london EC1V 9LT

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16/05/1990

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

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09/04/1990

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Wilson, Jacqueline	Director	06/09/1999 - 14/04/2002	4
FIRST SECRETARIES LIMITED	Nominee Secretary	22/03/1994 - 04/09/1999	6838
Nixon, David Henry	Director	06/09/1999 - 14/01/2005	7
Wilson, Jacqueline	Secretary	04/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRAMPTON INTERNATIONAL LIMITED

FRAMPTON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/04/1990 with the registered office located at 66 Prescot Street, London E1 8NN. 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 FRAMPTON INTERNATIONAL LIMITED?

FRAMPTON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/04/1990 and dissolved on 14/03/2015.

Where is FRAMPTON INTERNATIONAL LIMITED located?

FRAMPTON INTERNATIONAL LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does FRAMPTON INTERNATIONAL LIMITED do?

FRAMPTON INTERNATIONAL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FRAMPTON INTERNATIONAL LIMITED?

The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.