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FRAMEMAKER PRODUCTS LIMITED

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

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

FRAMEMAKER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01029006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.28
dissolution date: 2000.06.13
last member list: 1996.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
  • 3663 - Other manufacturing
  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.06
documents available: 1

Mortgages:

UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1995.01.31 Receiver Appointed
PORTH GROUP PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.03
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1995.02.04
WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED
DEBENTURE - Outstanding on 1996.06.27 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.07.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, STRERLING HOUSE, 1 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM HG2 7LJ
Form type: 287
Date: 1998.04.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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NC INC ALREADY ADJUSTED, 19/01/95
Form type: 123
Date: 1996.12.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/95
Form type: SRES10
Date: 1996.12.12
£2.95
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NC INC ALREADY ADJUSTED 19/01/95
Form type: SRES04
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1995.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, CAE MAWR INDUSTRIAL ESTATE, TREORCHY, MIN GLAMORGAN, CF42 6EJ
Form type: 287
Date: 1995.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, C/O PORTH GROUP PLC, TONYPANDY, MID GLAMORGAN, CF40 2SE
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.28

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Company directors and board members:

DAVID IAN ALLEN (dissolve)
Director, SALESMAN, 1997.08.01 - 2000.06.13
76 GODDINGTON ROAD , BOURNE END
SL8 5TX, BUCKINGHAMSHIRE
RODNEY THOMAS GOLDING (dissolve)
Director, 1991.06.06 - 2000.06.13
147 ASHBY ROAD , BURTON ON TRENT
DE13 0LQ, STAFFORDSHIRE
TIMOTHY ROBERT ANTHONY HAZELL (dissolve)
Director, 1995.01.19 - 2000.06.13
AYMESTRY 304 BATH ROAD , WORCESTER
WR5 3ET, WORCESTERSHIRE
DAVID ARTHUR HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1992.12.14 - 2000.06.13
BEECH COTTAGE FISHPOND LANE EGGINTON , DERBY
DE65 6HJ, DERBYSHIRE
NIGEL CHRISTOPHER ALLDRITT (dissolve)
Secretary, ACCOUNTANT, 1996.06.14 - 1998.08.04
BEAUMARIS 215 TAMWORTH ROAD KETTLEBROOK , TAMWORTH
B77 1BT, STAFFORDSHIRE
DAVID ARTHUR HOLMES (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.24 - 1996.06.14
BEECH COTTAGE FISHPOND LANE EGGINTON , DERBY
DE65 6HJ, DERBYSHIRE
IFOR LLYWELYN WILLIAMS (dissolve)
Secretary, 1991.06.06 - 1995.01.19
SWN Y MOR THREE CLIFFS PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN
NIGEL CHRISTOPHER ALLDRITT (dissolve)
Director, ACCOUNTANT, 1996.06.14 - 1998.08.04
BEAUMARIS 215 TAMWORTH ROAD KETTLEBROOK , TAMWORTH
B77 1BT, STAFFORDSHIRE
NEILL BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.05.29
TY MAWR 7 MONK STREET , MONMOUTH
NP25 3NZ, GWENT
ALISTAIR NEIL GILLESPIE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.19 - 1998.08.04
TUDOR HOUSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
JOHN LIONEL HENRY HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1996.06.14 - 1998.08.14
BOUNDARY HOUSE BEECHES WALK , TIDDINGTON
CV37 7AT, WARWICKSHIRE
JOHN LIONEL HENRY HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1991.10.01
WHITE LODGE 78 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
STUART REGINALD IMM (dissolve)
Director, 1993.09.15 - 1994.09.26
3 GLADE CLOSE COED EVA , CWMBRAN
NP44 4TF, GWENT
DAVID GEOFFERY MUNSON (dissolve)
Director, CHARTERED ACCSUNTANT, 1991.11.29 - 1993.03.16
30 THORNHILL ROAD , SUTTON COLDFIELD
B74 3EH, WEST MIDLANDS
BASIL CLOETE VINING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.01.04
187 HITHER GREEN LANE BORDESLEY , REDDITCH
B98 9AZ, WORCESTERSHIRE
IFOR LLYWELYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1995.01.19
SWN Y MOR THREE CLIFFS PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN

Companies near to FRAMEMAKER PRODUCTS ltd.

Information about the Private Limited Company FRAMEMAKER PRODUCTS 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