PICTUREFRAMES LTD

Key Data

Status

Dissolved

Company No.

03817590

Incorporation date

01/08/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

16/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/04/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (12 pages)

06/02/2014

Registered office address changed from 22D Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 2014-02-07

View PDF (2 pages)

05/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2014

Statement of affairs with form 4.19

View PDF (7 pages)

05/02/2014

Resolutions

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

26/09/2012

Current accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

17/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

17/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (9 pages)

27/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

27/09/2010

Termination of appointment of Jtf Company Secretarial Services Ltd as a secretary

View PDF (1 pages)

27/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/09/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

05/08/2008

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

View PDF (3 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 862 christchurch road boscombe bournemouth dorset BH7 6DQ

View PDF (1 pages)

04/08/2008

Secretary's change of particulars / jtf company secretarial services LTD / 01/08/2008

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

30/09/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

28/08/2006

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

View PDF (2 pages)

26/04/2006

Certificate of change of name

View PDF (3 pages)

30/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: 22 d wincombe business park shaftesbury dorset SP7 9QJ

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

31/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

22/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

10/06/2003

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

View PDF (2 pages)

19/09/2002

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

View PDF (6 pages)

10/06/2002

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

View PDF (2 pages)

30/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

26/06/2001

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

View PDF (2 pages)

07/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

01/08/1999

Incorporation

View PDF (19 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Elletson, Hope	Director	01/08/1999 - Present	10
JTF COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	13/03/2005 - 30/09/2009	11
Elletson, Caroline Mary	Secretary	01/08/1999 - 13/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PICTUREFRAMES LTD

PICTUREFRAMES LTD is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 PICTUREFRAMES LTD?

PICTUREFRAMES LTD is currently Dissolved. It was registered on 01/08/1999 and dissolved on 16/09/2015.

Where is PICTUREFRAMES LTD located?

PICTUREFRAMES LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does PICTUREFRAMES LTD do?

PICTUREFRAMES LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PICTUREFRAMES LTD?

The latest filing was on 16/09/2015: Final Gazette dissolved following liquidation.