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G W FRANKLIN M & E SERVICES LIMITED

Company number 00505653

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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)
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 27 May 2024
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 May 2023
26 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 LIQ10 Removal of liquidator by court order
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 27 May 2021
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 27 May 2020
21 Jun 2019 AD01 Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 21 June 2019
20 Jun 2019 LIQ02 Statement of affairs
20 Jun 2019 600 Appointment of a voluntary liquidator
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-28
29 Apr 2019 RP04TM01 Second filing for the termination of David Grey as a director
01 Apr 2019 TM01 Termination of appointment of David Grey as a director on 31 March 2019
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019.
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
26 Oct 2018 TM01 Termination of appointment of Richard Godfrey Tufnell as a director on 30 September 2018
12 Jan 2018 TM01 Termination of appointment of Nigel Christopher Best as a director on 12 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CH01 Director's details changed for Mr Nigel Christopher Best on 18 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 PSC05 Change of details for Rse Environmental Holdings Limited as a person with significant control on 3 July 2017
18 Oct 2017 PSC01 Notification of David Grey as a person with significant control on 3 July 2017
18 Oct 2017 PSC07 Cessation of Anthony Howard Henson as a person with significant control on 13 January 2017