SUREFRAME LIMITED

Key Data

Status

Dissolved

Company No.

03797148

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary anthony georgiou

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from cas LTD georges court chestergate macclesfield cheshire SK11 6DP

View PDF (1 pages)

24/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

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20/02/2008

Registered office changed on 21/02/08 from: c/o hwca LIMITED 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN

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09/08/2007

Registered office changed on 10/08/07 from: floats road roundthorne industrial estate wythenshawe manchester M23 9NF

View PDF (1 pages)

24/07/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

24/07/2007

Secretary's particulars changed

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24/07/2007

Location of register of members address changed

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29/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

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05/09/2006

Declaration of assistance for shares acquisition

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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23/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

18/08/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

18/08/2005

Registered office changed on 19/08/05

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18/08/2005

Location of register of members address changed

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29/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

02/09/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

02/09/2004

Secretary's particulars changed

View PDF (0 pages)

02/09/2004

Location of register of members address changed

View PDF (0 pages)

21/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

24/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: 2 woodvale langham road, bowdon altrincham cheshire WA14 2HT

View PDF (1 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

05/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

14/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

12/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

16/09/2001

Secretary resigned

View PDF (1 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

28/07/2001

Secretary resigned;director resigned

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29/04/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

12/03/2001

New director appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 09/08/00 from: 16 church road manchester lancashire M22 4WL

View PDF (1 pages)

26/06/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

15/04/2000

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

17/08/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: bridge house 181 queen victoria street EC4V 4DZ

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

Incorporation

View PDF (14 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/06/1999 - 05/08/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	27/06/1999 - 05/08/1999	10915
Masterson, John Joseph	Director	05/08/1999 - 27/06/2001	2
Leonard, Graham	Secretary	10/04/2001 - 27/06/2001	-
Georgiou, Anthony	Secretary	16/04/2003 - 26/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SUREFRAME LIMITED

SUREFRAME LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Sureframe Ltd Floats Road, Roundthorn Industrial Estate, Manchester, Wythenshawe M23 9NF. 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 SUREFRAME LIMITED?

SUREFRAME LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 07/06/2010.

Where is SUREFRAME LIMITED located?

SUREFRAME LIMITED is registered at Sureframe Ltd Floats Road, Roundthorn Industrial Estate, Manchester, Wythenshawe M23 9NF.

What does SUREFRAME LIMITED do?

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

What is the latest filing for SUREFRAME LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.