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FRANCIS TOWNSEND GROUP LIMITED

Company number 02442622

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Jul 2014	4.68	Liquidators' statement of receipts and payments to 10 May 2014	View PDF Liquidators' statement of receipts and payments to 10 May 2014 - link opens in a new window - 12 pages (12 pages)
14 Jun 2012	2.24B	Administrator's progress report to 15 May 2012	View PDF Administrator's progress report to 15 May 2012 - link opens in a new window - 36 pages (36 pages)
15 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
24 Oct 2011	AD01	Registered office address changed from Leon House 233 High Street Croydon CR0 9XT United Kingdom on 24 October 2011	View PDF Registered office address changed from Leon House 233 High Street Croydon CR0 9XT United Kingdom on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 260,000	View PDF Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 260,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
04 Mar 2011	AD01	Registered office address changed from 63 South End Croydon Surrey CR9 1AQ on 4 March 2011	View PDF Registered office address changed from 63 South End Croydon Surrey CR9 1AQ on 4 March 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for Simon Alan Careless on 8 December 2009	View PDF Director's details changed for Simon Alan Careless on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Michael Alan Careless on 8 December 2009	View PDF Director's details changed for Michael Alan Careless on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 14/11/08; full list of members; amend	View PDF Return made up to 14/11/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)

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