NEWFRAMES (LONDON) LTD

Key Data

Status

Dissolved

Company No.

04014750

Incorporation date

13/06/2000

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2000)

18/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

12/12/2018

Liquidators' statement of receipts and payments to 2018-10-27

View PDF (5 pages)

11/06/2018

Liquidators' statement of receipts and payments to 2018-04-27

View PDF (5 pages)

30/11/2017

Liquidators' statement of receipts and payments to 2017-10-27

View PDF (5 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-04-27

View PDF (5 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-10-27

View PDF (5 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-04-27

View PDF (5 pages)

24/11/2015

Liquidators' statement of receipts and payments to 2015-10-27

View PDF (5 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-04-27

View PDF (5 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-10-27

View PDF (5 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-04-27

View PDF (5 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-10-27

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-27

View PDF (5 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (5 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (5 pages)

16/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-17

View PDF (2 pages)

16/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

16/07/2012

Insolvency filing

View PDF (11 pages)

16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Registered office address changed from C/O C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (6 pages)

22/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (9 pages)

27/10/2009

Administrator's progress report to 2009-10-19

View PDF (11 pages)

27/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

10/06/2009

Administrator's progress report to 2009-05-09

View PDF (11 pages)

15/01/2009

Result of meeting of creditors

View PDF (4 pages)

20/12/2008

Statement of administrator's proposal

View PDF (20 pages)

26/11/2008

Appointment of an administrator

View PDF (2 pages)

18/11/2008

Registered office changed on 19/11/2008 from 25 beak street london W1F 9RT

View PDF (1 pages)

25/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

10/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/07/2006

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

View PDF (6 pages)

26/01/2006

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

30/11/2005

Registered office changed on 01/12/05 from: 1 merton park parade kingston road london SW19 3NT

View PDF (1 pages)

21/09/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

06/02/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

27/06/2004

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

View PDF (6 pages)

18/03/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

13/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

30/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

27/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

17/06/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Incorporation

View PDF (12 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/06/2000 - 14/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/06/2000 - 14/06/2000	12878
Milburn, Andrew Brent	Director	13/06/2000 - Present	18
Milburn, Sandra Mary	Secretary	13/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWFRAMES (LONDON) LTD

NEWFRAMES (LONDON) LTD is an(a) Dissolved company incorporated on 13/06/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 NEWFRAMES (LONDON) LTD?

NEWFRAMES (LONDON) LTD is currently Dissolved. It was registered on 13/06/2000 and dissolved on 18/04/2019.

Where is NEWFRAMES (LONDON) LTD located?

NEWFRAMES (LONDON) LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does NEWFRAMES (LONDON) LTD do?

NEWFRAMES (LONDON) LTD operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for NEWFRAMES (LONDON) LTD?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.