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CELEBRATION FRAMES LIMITED

CELEBRATION FRAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCELEBRATION FRAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04006746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELEBRATION FRAMES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CELEBRATION FRAMES LIMITED located?

    Registered Office Address
    15-17 Church Street
    Stourbridge
    DY8 1LU West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CELEBRATION FRAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAMES BY DESIGN LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for CELEBRATION FRAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for CELEBRATION FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2012

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2012

    Statement of capital on Jul 20, 2012

    • Capital: GBP 5
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Richard Leadbetter on Jun 02, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 30/06/06
    		RES13
    View All Filings

    Who are the officers of CELEBRATION FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADBETTER, Jane
    1 The Pry
    Frith Common Eardiston
    WR15 8JX Tenbury Wells
    Worcestershire
    		Secretary
    1 The Pry
    Frith Common Eardiston
    WR15 8JX Tenbury Wells
    Worcestershire
    		British111622250001
    LEADBETTER, Mark Richard
    1 The Pry
    Frith Common, Eardiston
    WR15 8JX Tenbury Wells
    Worcestershire
    		Director
    1 The Pry
    Frith Common, Eardiston
    WR15 8JX Tenbury Wells
    Worcestershire
    		United KingdomBritish70601090002
    LEADBETTER, Mark Richard
    1 The Pry
    Frith Common, Eardiston
    WR15 8JX Tenbury Wells
    Worcestershire
    		Secretary
    1 The Pry
    Frith Common, Eardiston
    WR15 8JX Tenbury Wells
    Worcestershire
    		British70601090002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    SHIMWELL, Winifred Lyn, Mrs.
    Copperfield Lodge
    Bliss Gate
    DY14 9YG Kidderminster
    Worcestershire
    		Director
    Copperfield Lodge
    Bliss Gate
    DY14 9YG Kidderminster
    Worcestershire
    		United KingdomBritish70600880002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    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