About

Registered Number: 04827912
Date of Incorporation: 10/07/2003 (20 years and 9 months ago)
Company Status: Liquidation
Registered Address: 2 Lace Market Square, Nottingham, NG1 1PB

 

Based in Nottingham, Just Frames Ltd was founded on 10 July 2003, it has a status of "Liquidation". We don't know the number of employees at Just Frames Ltd. Willett, Julie, Willett, Lindsey Michelle, Willett, Steven, Willett, Julie are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETT, Julie 10 July 2003 09 July 2010 1
Secretary Name Appointed Resigned Total Appointments
WILLETT, Julie 09 July 2010 - 1
WILLETT, Lindsey Michelle 03 August 2005 09 July 2010 1
WILLETT, Steven 10 July 2003 03 August 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2019
RESOLUTIONS - N/A 07 September 2019
LIQ02 - N/A 07 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2019
AA - Annual Accounts 11 April 2019
AD01 - Change of registered office address 02 April 2019
AD01 - Change of registered office address 07 August 2018
PSC04 - N/A 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CH03 - Change of particulars for secretary 06 August 2018
PSC04 - N/A 06 August 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
AP03 - Appointment of secretary 15 July 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 17 February 2005
225 - Change of Accounting Reference Date 29 September 2004
363s - Annual Return 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.