FRANKENSTEIN GROUP LIMITED

Company number 00205236

Date	Type	Description	View / Download
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Feb 2018	AD02	Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL	(2 pages)
07 Feb 2018	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 February 2018	(2 pages)
01 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
03 Oct 2017	SH20	Statement by Directors	(1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1	(3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 12/09/17	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Amount by which reduced be credited to distributable reserve. 12/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000,000	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000,000	(3 pages)
10 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)