Frame 1 (2004) Limited. Head office in Bury. Check Director.

Frame 1 (2004) Limited, Bury

About
Name: Frame 1 (2004) Limited
Number: 05101189
Incorporation date: 2004-04-14
End of financial year: 30 September


Address:	Dte House Hollins Mount Bury BL9 8AT
SIC code:	3663 - Other manufacturing

Company staff

Frame 1 (2004) Limited was dissolved on 2019-04-09. Frame 1 (2004) was a private limited company that was located at Dte House, Hollins Mount, Bury, BL9 8AT. The company (formally formed on 2004-04-14) was run by 2 directors and 1 secretary.
Director Gary T. who was appointed on 07 December 2007.
Director Alan R. who was appointed on 21 July 2006.
Moving on to the secretaries, we can name: Sharon S. appointed on 07 December 2007.

The company was classified as "other manufacturing" (3663). According to the official information, there was a name alteration on 2004-09-27, their previous name was Hallco 1049. 2008-04-14 is the date of the most recent annual return.

Company filing

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Type		Free download
287	Registered office changed on 11/12/2008 from unit 22 castle park industrial estate evans street flint clwyd CH6 5XA filed on: 11th, December 2008 \| address	Free Download (1 page)

Type		Free download
287	Registered office changed on 11/12/2008 from unit 22 castle park industrial estate evans street flint clwyd CH6 5XA filed on: 11th, December 2008 \| address	Free Download (1 page)
363a	Period up to 2008-06-10 - Annual return with full member list filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 12th, February 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 12th, February 2008 \| accounts	Free Download (17 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-12 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-12 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-12 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-12 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (1 page)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, April 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, April 2007 \| accounts	Free Download (22 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (4 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (4 pages)
288a	On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (4 pages)
288b	On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (4 pages)
288b	On 2006-11-23 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-23 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006-07-31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
288a	On 2006-05-15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, May 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, May 2006 \| accounts	Free Download (23 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005-09-02 Secretary resigned;director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-02 Secretary resigned;director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-02 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-02 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
363s	Period up to 2005-04-21 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (10 pages)
363s	Period up to 2005-04-21 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (10 pages)
288a	On 2005-02-11 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-11 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
288a	On 2005-01-31 New secretary appointed;new director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-31 New secretary appointed;new director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 740 shares on 2004-11-12. Value of each share 1 £, total number of shares: 19490. filed on: 17th, January 2005 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, January 2005 \| resolution	Free Download (2 pages)
88(2)R	Alloted 18748 shares on 2004-10-08. Value of each share 1 £, total number of shares: 18750. filed on: 28th, October 2004 \| capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2004 \| resolution	Free Download (1 page)
123	£ nc 1000/20000 08/10/04 filed on: 19th, October 2004 \| capital	Free Download (1 page)
123	£ nc 1000/20000 08/10/04 filed on: 19th, October 2004 \| capital	Free Download (1 page)
288a	On 2004-10-12 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-12 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-29 New secretary appointed;new director appointed filed on: 29th, September 2004 \| officers	Free Download (3 pages)
288a	On 2004-09-29 New secretary appointed;new director appointed filed on: 29th, September 2004 \| officers	Free Download (3 pages)
CERTNM	Company name changed hallco 1049 LIMITEDcertificate issued on 27/09/04 filed on: 27th, September 2004 \| change of name	Free Download (2 pages)
288a	On 2004-09-21 New director appointed filed on: 21st, September 2004 \| officers	Free Download (3 pages)
288a	On 2004-09-21 New director appointed filed on: 21st, September 2004 \| officers	Free Download (3 pages)
287	Registered office changed on 10/09/04 from: st james's court brown street manchester greater manchester M2 2JF filed on: 10th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/09/04 from: st james's court brown street manchester greater manchester M2 2JF filed on: 10th, September 2004 \| address	Free Download (1 page)
288b	On 2004-09-10 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-10 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-10 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-10 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2004 \| incorporation	Free Download (17 pages)

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