- Company Overview for BERT FRANCIS & CO.LIMITED (00682363)
- Filing history for BERT FRANCIS & CO.LIMITED (00682363)
- People for BERT FRANCIS & CO.LIMITED (00682363)
- Charges for BERT FRANCIS & CO.LIMITED (00682363)
- Insolvency for BERT FRANCIS & CO.LIMITED (00682363)
- More for BERT FRANCIS & CO.LIMITED (00682363)
| 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) |
|---|---|---|---|
| 27 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Jun 2013 | AD01 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 21 June 2013 | |
| 20 Jun 2013 | 4.70 | Declaration of solvency | |
| 20 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
| 20 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 2012 | AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
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| 28 Sep 2012 | AA | Accounts for a dormant company made up to 27 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 28 December 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 11 Jun 2010 | AP01 | Appointment of Mr Neil Cooper as a director | |
| 16 Apr 2010 | TM01 | Termination of appointment of Simon Lane as a director | |
| 15 Apr 2010 | AA | Accounts for a dormant company made up to 29 December 2009 | |
| 23 Sep 2009 | 363a | Return made up to 21/09/09; full list of members | |
| 05 Jun 2009 | AA | Accounts for a dormant company made up to 30 December 2008 | |
| 24 Sep 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 09 Jul 2008 | AA | Accounts for a dormant company made up to 1 January 2008 | |
| 14 Jan 2008 | 288a | New secretary appointed | |
| 10 Jan 2008 | 288b | Secretary resigned | |
| 10 Oct 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 12 Jun 2007 | AA | Accounts for a dormant company made up to 26 December 2006 | |
| 07 Jun 2007 | 288a | New director appointed | |
| 10 May 2007 | 288b | Director resigned | |
| 30 Jan 2007 | 288c | Secretary's particulars changed |