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FRANCISCAN PROPERTIES (CANTERBURY)

Company number 00830029

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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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2015 AD01 Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF to 68 Ship Street Brighton East Sussex BN1 1AE on 30 November 2015
27 Nov 2015 600 Appointment of a voluntary liquidator
27 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
27 Nov 2015 4.70 Declaration of solvency
22 Oct 2015 MR04 Satisfaction of charge 1 in full
22 Oct 2015 MR04 Satisfaction of charge 2 in full
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 CH01 Director's details changed for Pauline Diane Weston on 1 August 2014
03 Sep 2014 CH01 Director's details changed for Pauline Diane Weston on 1 August 2014
01 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
26 Sep 2013 CH01 Director's details changed for Marilyn Shirley Owens on 1 April 2013
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
21 Mar 2012 AP03 Appointment of Marilyn Owens as a secretary
21 Mar 2012 TM02 Termination of appointment of Betty Wood as a secretary
12 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Frank Wood as a director
23 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Frank Wood on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Stuart Wood on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Betty Edith Wood on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Pauline Diane Weston on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Marilyn Shirley Owens on 1 October 2009