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FRANK GALLIERS LIMITED

Company number 00833805

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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)
03 Jan 2016 AD01 Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham West Midlands B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 August 2015
07 May 2015 4.48 Notice of Constitution of Liquidation Committee
25 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 February 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 16 August 2014
19 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
13 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 LIQ MISC OC Court order insolvency:court order to replace liquidator
13 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
18 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 February 2013
17 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
24 Feb 2010 4.20 Statement of affairs with form 4.19
24 Feb 2010 600 Appointment of a voluntary liquidator
24 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2010 AD01 Registered office address changed from Kingfisher House Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5DD on 10 February 2010
29 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 Jun 2009 288b Appointment terminated secretary jeremy mackenzie
06 Apr 2009 363a Return made up to 28/02/09; full list of members
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Sep 2007 288c Secretary's particulars changed