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FRANK HILL & SON (ESTATE AGENTS) LIMITED

Company number 02720081

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2009 652a Application for striking-off
02 Sep 2008 363s Return made up to 03/06/08; no change of members
22 Aug 2008 288b Appointment Terminated Director and Secretary lesley thomas
22 Aug 2008 288a Secretary appointed dennis malcolm brewer
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Aug 2007 AA Full accounts made up to 31 October 2006
04 Jul 2007 363s Return made up to 03/06/07; full list of members
04 Jul 2007 363(288) Secretary resigned
07 Mar 2007 288a New secretary appointed;new director appointed
29 Sep 2006 363s Return made up to 03/06/06; full list of members
22 May 2006 AA Full accounts made up to 31 October 2005
02 Feb 2006 395 Particulars of mortgage/charge
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 88(2)R Ad 19/10/05--------- £ si 41125@1=41125 £ ic 100/41225
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 123 £ nc 100/41225 19/10/05
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288a New secretary appointed