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C. & E. FRANKS LIMITED

Company number 01237541

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2022 LIQ01 Declaration of solvency
30 Aug 2022 AD01 Registered office address changed from 4 Ravenhill Drive March Cambs PE15 9RL United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 30 August 2022
30 Aug 2022 600 Appointment of a voluntary liquidator
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-19
12 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Mrs Helen Mary Fosbueary as a person with significant control on 23 September 2016
25 Jul 2017 PSC04 Change of details for Mrs Helen Mary Fosbueary as a person with significant control on 23 September 2016
30 Sep 2016 AD01 Registered office address changed from 17 Elwyn Court March Cambs PE15 9BZ to 4 Ravenhill Drive March Cambs PE15 9RL on 30 September 2016
30 Sep 2016 CH03 Secretary's details changed for Mrs Helen Mary Fosbueary on 23 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014