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FRENFIT LIMITED

Company number 01237343

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
27 Aug 2015 TM01 Termination of appointment of David Small as a director on 12 August 2015
27 Aug 2015 TM01 Termination of appointment of Brian Stephen Thorp as a director on 12 August 2015
27 Aug 2015 AP01 Appointment of John Frederick Coombes as a director
27 Aug 2015 AD01 Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to No 1 Colmore Square Birmingham B4 6AA on 27 August 2015
24 Aug 2015 TM01 Termination of appointment of Brian Stephen Thorp as a director on 12 August 2015
24 Aug 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
24 Aug 2015 TM01 Termination of appointment of David Small as a director on 12 August 2015
24 Aug 2015 AD01 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to No. 1 Colmore Square Birmingham B4 6AA on 24 August 2015
24 Aug 2015 AP01 Appointment of Mr John Frederick Coombes as a director on 12 August 2015
21 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
22 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
17 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10,000
27 Aug 2013 CH01 Director's details changed for David Small on 28 June 2013
05 Jul 2013 CH01 Director's details changed for David Small on 24 June 2013
19 Feb 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
30 Jan 2013 AP01 Appointment of David Small as a director
23 Jan 2013 AP01 Appointment of Mr Brian Stephen Thorp as a director
23 Jan 2013 TM02 Termination of appointment of Ian Ward as a secretary
23 Jan 2013 TM01 Termination of appointment of Walter Semowonyk as a director