About

Registered Number: 03122527
Date of Incorporation: 06/11/1995 (28 years and 6 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

 

Established in 1995, Lister Trade Frames Ltd has its registered office in West Midlands, it's status is listed as "Liquidation". 51-100 people are employed by Lister Trade Frames Ltd. The organisation is VAT Registered. The companies directors are listed as Pusey, Darren, Gray, Andrew Richard, Lister, Shirley Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Andrew Richard 30 January 2000 22 January 2009 1
LISTER, Shirley Ann 22 November 1995 26 October 2012 1
Secretary Name Appointed Resigned Total Appointments
PUSEY, Darren 01 December 2011 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2018
AM22 - N/A 07 March 2018
AM02 - N/A 28 February 2018
AM07 - N/A 23 November 2017
AM03 - N/A 01 November 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 19 September 2017
AD01 - Change of registered office address 12 September 2017
AM01 - N/A 11 September 2017
MR04 - N/A 25 August 2017
MR01 - N/A 18 July 2017
CH03 - Change of particulars for secretary 20 April 2017
MR01 - N/A 14 March 2017
CS01 - N/A 21 November 2016
MR04 - N/A 05 November 2016
MR04 - N/A 05 November 2016
MR01 - N/A 05 November 2016
MR04 - N/A 05 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 13 October 2015
RESOLUTIONS - N/A 22 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
AUD - Auditor's letter of resignation 31 December 2013
MISC - Miscellaneous document 17 December 2013
AA - Annual Accounts 23 July 2013
AUD - Auditor's letter of resignation 06 June 2013
AUD - Auditor's letter of resignation 04 June 2013
RP04 - N/A 11 December 2012
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 16 November 2012
SH01 - Return of Allotment of shares 12 November 2012
SH01 - Return of Allotment of shares 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
MG01 - Particulars of a mortgage or charge 08 November 2012
MISC - Miscellaneous document 06 November 2012
AUD - Auditor's letter of resignation 06 November 2012
AA03 - Notice of resolution removing auditors 05 November 2012
AA - Annual Accounts 05 October 2012
TM01 - Termination of appointment of director 07 December 2011
TM02 - Termination of appointment of secretary 07 December 2011
AP03 - Appointment of secretary 07 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 23 December 2010
RESOLUTIONS - N/A 15 December 2010
SH08 - Notice of name or other designation of class of shares 15 December 2010
AA01 - Change of accounting reference date 12 August 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 13 August 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 28 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
AA - Annual Accounts 03 November 2005
RESOLUTIONS - N/A 22 June 2005
RESOLUTIONS - N/A 22 June 2005
RESOLUTIONS - N/A 22 June 2005
RESOLUTIONS - N/A 22 June 2005
123 - Notice of increase in nominal capital 22 June 2005
363s - Annual Return 09 November 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 18 August 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 21 January 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 07 October 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 16 August 2001
225 - Change of Accounting Reference Date 09 January 2001
363s - Annual Return 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
363s - Annual Return 09 December 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 18 August 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 06 November 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 12 September 1996
RESOLUTIONS - N/A 11 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1996
MEM/ARTS - N/A 15 February 1996
RESOLUTIONS - N/A 11 February 1996
RESOLUTIONS - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
123 - Notice of increase in nominal capital 11 February 1996
CERTNM - Change of name certificate 05 February 1996
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2017 Outstanding

N/A

A registered charge 01 March 2017 Fully Satisfied

N/A

A registered charge 03 November 2016 Outstanding

N/A

A registered charge 01 November 2016 Outstanding

N/A

A registered charge 01 November 2016 Outstanding

N/A

All assets debenture 31 October 2012 Fully Satisfied

N/A

Debenture 16 January 2004 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.