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FRANK H MANN (SALTASH) LIMITED

Company number 00702927

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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
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
13 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 100
13 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 CH01 Director's details changed for Mr Philip James Eaton on 11 May 2010
12 Jul 2010 CH01 Director's details changed for Mr Justin James Mann on 11 May 2010
12 Jul 2010 AD02 Register inspection address has been changed
07 May 2010 SH20 Statement by Directors
07 May 2010 SH19 Statement of capital on 7 May 2010
  • GBP 100
07 May 2010 CAP-SS Solvency Statement dated 26/04/10
07 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2010 AA01 Previous accounting period extended from 31 December 2009 to 13 January 2010
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
13 Jan 2009 288b Appointment Terminated Director jason brett
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 363a Return made up to 11/05/08; full list of members
14 Apr 2008 288b Appointment Terminated Director steven larcombe
26 Mar 2008 288a Director appointed mr jason mark brett
26 Mar 2008 288a Director appointed mr justin james mann
26 Mar 2008 288a Director appointed mr philip james eaton
23 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2007 363a Return made up to 11/05/07; full list of members
15 May 2007 288c Secretary's particulars changed;director's particulars changed