FRAMPTON LEISURE LIMITED: Filings

  • Overview

    Company NameFRAMPTON LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01017572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRAMPTON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 8 New Fields Stinsford Road Nuffield Poole BH17 0NF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Sep 01, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Appointment of Karen Suzanne Frampton as a director on Jan 14, 2015

    3 pagesAP01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2015

    LRESSP

    Previous accounting period extended from Sep 30, 2014 to Nov 30, 2014

    1 pagesAA01

    Termination of appointment of Richard Leslie Frampton as a director on Sep 30, 2014

    2 pagesTM01

    Termination of appointment of Gillian Mary Cartwright as a director on Sep 30, 2014

    2 pagesTM01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Annual return made up to Feb 25, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 75
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Termination of appointment of John Crawford as a secretary

    2 pagesTM02

    Appointment of Mr Brian John Tombs as a director

    3 pagesAP01

    Appointment of Karen Suzanne Frampton as a secretary

    3 pagesAP03

    Annual return made up to Feb 25, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Leslie Frampton on Feb 20, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0