| Company Name | Full Frame Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07984535 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Barnaby Jack Delaney |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Secretary Name | Miss Heather Jackson |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Galbraith Close Congleton Cheshire CW12 4WG |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barnaby Jack Delaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,047 |
| Current Liabilities | £34,914 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2018 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Director's details changed for Mr Barnaby Jack Delaney on 1 May 2018 (2 pages) |
| 1 May 2018 | Change of details for Mr Barnaby Jack Delaney as a person with significant control on 1 May 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Director's details changed for Mr Barnaby Jack Delaney on 13 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Barnaby Jack Delaney on 13 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Ivy Cottage Harbottle Morpeth NE65 7DG England to Bank House Market Square Congleton Cheshire CW12 1ET on 24 November 2017 (1 page) |
| 24 November 2017 | Change of details for Mr Barnaby Jack Delaney as a person with significant control on 13 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr Barnaby Jack Delaney on 13 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr Barnaby Jack Delaney on 13 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Barnaby Jack Delaney as a person with significant control on 13 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Ivy Cottage Harbottle Morpeth NE65 7DG England to Bank House Market Square Congleton Cheshire CW12 1ET on 24 November 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 28 Chesterfield Road Chesterfield Road Lichfield Staffordshire WS13 6QW to Ivy Cottage Harbottle Morpeth NE65 7DG on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 28 Chesterfield Road Chesterfield Road Lichfield Staffordshire WS13 6QW to Ivy Cottage Harbottle Morpeth NE65 7DG on 27 April 2017 (1 page) |
| 25 April 2017 | Director's details changed for Mr Barnaby Jack Delaney on 3 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Barnaby Jack Delaney on 3 April 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Registered office address changed from 10 Galbraith Close Congleton Cheshire CW12 4WG on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 28 Chesterfield Road Lichfield Staffordshire WS13 6QW on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 10 Galbraith Close Congleton Cheshire CW12 4WG on 2 May 2013 (2 pages) |
| 2 May 2013 | Termination of appointment of Heather Jackson as a secretary (1 page) |
| 2 May 2013 | Registered office address changed from 28 Chesterfield Road Lichfield Staffordshire WS13 6QW on 2 May 2013 (1 page) |
| 2 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Termination of appointment of Heather Jackson as a secretary (1 page) |
| 2 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Registered office address changed from 10 Galbraith Close Congleton Cheshire CW12 4WG on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 28 Chesterfield Road Lichfield Staffordshire WS13 6QW on 2 May 2013 (1 page) |
| 31 December 2012 | Registered office address changed from 28 Chesterfield Road Lichfield Staffordshire WS13 6QW England on 31 December 2012 (2 pages) |
| 31 December 2012 | Registered office address changed from 28 Chesterfield Road Lichfield Staffordshire WS13 6QW England on 31 December 2012 (2 pages) |
| 9 March 2012 | Incorporation
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| 9 March 2012 | Incorporation
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