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FRANKRATE LIMITED

Company number 01465358

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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)
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 16 March 2012	View PDF Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-06 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 121,302	View PDF Annual return made up to 29 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 121,302 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	CH04	Secretary's details changed for Capita Sinclair Henderson Limited on 29 May 2011	View PDF Secretary's details changed for Capita Sinclair Henderson Limited on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Ian Christopher Simon Barby on 3 May 2011	View PDF Director's details changed for Ian Christopher Simon Barby on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for David Spencer Boyle on 29 May 2011	View PDF Director's details changed for David Spencer Boyle on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Hugh Patrick Sloane on 29 May 2011	View PDF Director's details changed for Mr Hugh Patrick Sloane on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CH01	Director's details changed for Ian Christopher Simon Barby on 3 May 2011	View PDF Director's details changed for Ian Christopher Simon Barby on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AR01	Annual return made up to 29 May 2010	View PDF Annual return made up to 29 May 2010 - link opens in a new window - 13 pages (13 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
24 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Mar 2009	288a	Director appointed ian barby	View PDF Director appointed ian barby - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 08/10/2008	View PDF Resolutions RES13 ‐ Directors conflict of interest 08/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
16 Oct 2008	288b	Appointment Terminated Director rupert dyson	View PDF Appointment Terminated Director rupert dyson - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	363s	Return made up to 06/06/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 23 cathedral yard, exeter, devon, EX1 1HB	View PDF Registered office changed on 14/11/06 from: 23 cathedral yard, exeter, devon, EX1 1HB - link opens in a new window - 1 page (1 page)

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