About

Registered Number: 03164280
Date of Incorporation: 26/02/1996 (28 years and 1 month ago)
Company Status: Liquidation
Registered Address: 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN

 

Frames First Ltd was founded on 26 February 1996 and are based in Essex, it's status at Companies House is "Liquidation". We do not know the number of employees at the business. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORFORD, Peter 26 February 1996 01 April 2006 1
Secretary Name Appointed Resigned Total Appointments
BETTS, Valerie 25 February 2009 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2018
AD01 - Change of registered office address 04 September 2018
RESOLUTIONS - N/A 03 September 2018
LIQ02 - N/A 03 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 08 January 2013
MG01 - Particulars of a mortgage or charge 05 May 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 25 June 2008
353 - Register of members 25 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 14 May 2007
353 - Register of members 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 25 November 2003
363s - Annual Return 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 30 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 30 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 14 April 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 20 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1996
288 - N/A 14 March 1996
NEWINC - New incorporation documents 26 February 1996

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 26 April 2012 Outstanding

N/A

Debenture 17 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.