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W & G FRAMING LIMITED

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

Company details

12 SIGNET COURT, SWANNS ROAD, CAMBRIDGE, CB5 8LA

W & G FRAMING LIMITED on the map

Company type: Private Limited Company
Company number: 04441604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.05.17
last member list: 2005.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, STALD FARM, LITTLE WALDEN, SAFFRON WALDEN, ESSEX CB10 1XA
Form type: 287
Date: 2005.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.23
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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900 ORDINARY SHARES 16/04/04
Form type: RES14
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
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AD 22/05/02---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2002.06.12
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
Form type: 225
Date: 2002.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.05.17

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Company directors and board members:

KATYA MARIE MCCABE (dissolve)
Secretary, 2002.06.06
STALD FARM LITTLE WALDEN , SAFFRON WALDEN
CB10 1XA, ESSEX
STEVEN MARK MCCABE (dissolve)
Director, SALES AGENT, 2002.05.17
STALD FARM LITTLE WALDEN , SAFFRON WALDEN
CB10 1XA, ESSEX
CHARTWELL HOUSE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2002.05.17 - 2002.06.06
CHARTWELL HOUSE 620 NEWMARKET ROAD , CAMBRIDGE
CB5 8LP
CHETTLEBURGHS SECRETARIAL LTD (dissolve)
Nominee Secretary, 2002.05.17 - 2002.05.17
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH

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Information about the Private Limited Company W & G FRAMING 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: 2017.01.18. Reload the data