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FRANTOUR (UK) LIMITED

Company number 00478529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
15 Feb 2010 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
27 Jan 2010 SH19 Statement of capital on 27 January 2010
  • GBP 1
27 Jan 2010 SH20 Statement by Directors
27 Jan 2010 CAP-SS Solvency Statement dated 21/01/10
27 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Christian Pascal Robert Rousseau on 1 January 2009
01 Sep 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363s Return made up to 31/07/08; full list of members
12 Sep 2008 288c Director's Change of Particulars / herve deligny / 02/09/2008 / HouseName/Number was: , now: 7; Street was: 52B brook green, now: tabor road; Post Code was: W6 7BJ, now: W6 0BN
08 Sep 2008 288c Director's Change of Particulars / christian rousseau / 05/08/2008 / HouseName/Number was: , now: 88; Street was: 78 claxton grove, now: lysia street; Post Code was: W6 8HE, now: SW6 6NE
29 Apr 2008 288b Appointment Terminated Director jacques barre
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
24 Aug 2007 363s Return made up to 31/07/07; full list of members
24 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Aug 2007 288c Director's particulars changed
15 Aug 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned