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SUPERFRAME LIMITED

Learn more about SUPERFRAME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

SUPERFRAME LIMITED on the map

Company type: Private Limited Company
Company number: 01022799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.01
dissolution date: 2010.02.19
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.08.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.19
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: 287
Date: 2008.08.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.08.01
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, THE OLD ELECTRICITY WORKS, CAMPFIELD ROAD, ST ALBANS, HERTFORDSHIRE AL1 5HJ
Form type: 287
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 9PN
Form type: 287
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
AD 02/02/95---------, £ SI 6575000@.02=131500, £ IC 526/132026
Form type: 88(2)R
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
S-DIV, 02/02/95
Form type: 122
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/02/95
Form type: 123
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
£131500 02/02/95
Form type: ORES14
Date: 1995.02.27
Child documents:
Document type: ANNOTATION
Date: 1995.02.27
Form type: ORES13
Document description: SUBDIV SHS 02/02/95
Document type: ANNOTATION
Date: 1995.02.27
Form type: ORES04
Document description: £ NC 526/132026
Document type: ANNOTATION
Date: 1995.02.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/02/95
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
CONSO, 22/02/92
Form type: 122
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/02/92
Form type: 123
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
AD 28/02/92---------, £ SI [email protected]=426, £ IC 100/526
Form type: 88(2)R
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/02/92
Form type: SRES12
Date: 1992.03.05
Child documents:
Document type: ANNOTATION
Date: 1992.03.05
Form type: SRES04
Document description: £ NC 100/526
Document type: ANNOTATION
Date: 1992.03.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/02/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28

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Company directors and board members:

SHELLEY GAY GILBERT (dissolve)
Secretary, 2001.01.24 - 2010.02.19
THE COPPICE 16 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
DAVID THOMAS JARVIE CLARKE CLOGGIE (dissolve)
Director, DIRECTOR OF SALES & MKTG, 2001.02.26 - 2010.02.19
9 ROSS AVENUE KIRKINTILLOCH , EAST DUNBARTONSHIRE
G66 2BW
ANDREW RICHARD GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 2010.02.19
THE COPPICE 16 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
SHELLEY GAY GILBERT (dissolve)
Director, SECRETARY, 1991.12.24 - 2010.02.19
THE COPPICE 16 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
ANDREW RICHARD GILBERT (dissolve)
Secretary, 1991.12.24 - 1994.08.18
THE COPPICE 16 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
EDWARD PATRICK LEVEY (dissolve)
Secretary, 1994.08.18 - 2001.01.24
THE CEDARS HIGH STREET WADDESDON , AYLESBURY
HP18 0JF, BUCKINGHAMSHIRE
RICHARD GRANT DUFF (dissolve)
Director, CREATIVE DIRECTOR, 2001.02.26 - 2006.02.03
39 SHELFORD ROAD TRUMPINGTON , CAMBRIDGE
CB2 2LZ, CAMBRIDGESHIRE
EDWARD PATRICK LEVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 2001.01.24
THE CEDARS HIGH STREET WADDESDON , AYLESBURY
HP18 0JF, BUCKINGHAMSHIRE
STEVEN BRIAN WHITE (dissolve)
Director, PRODUCTION DIRECTOR, 2001.02.26 - 2006.02.03
13 HEDLEY RISE WIGMAOR HALL , LUTON
LU2 9UB, BEDFORDSHIRE

Companies near to SUPERFRAME ltd.

Information about the Private Limited Company SUPERFRAME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data