FRANCISCO 59 LIMITED

Company number 02863167

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Sep 2012	4.70	Declaration of solvency	(3 pages)
27 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc."	(1 page)
27 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	(1 page)
27 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	CERTNM	Company name changed walk off mats LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(2 pages)
19 Jun 2012	CONNOT	Change of name notice	(2 pages)
06 Jun 2012	AA	Full accounts made up to 27 November 2011	(13 pages)
22 May 2012	TM01	Termination of appointment of Joseph Murdock Salley as a director on 22 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of James John Mcnulty as a director on 22 May 2012	(1 page)
09 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 32,519	(7 pages)
19 Jul 2011	AA	Full accounts made up to 28 November 2010	(13 pages)
06 Jan 2011	TM01	Termination of appointment of Roger Milliken as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
02 Nov 2010	AP01	Appointment of Mr Jeremy Samuel Graham as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Mark Bennett as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Russell Grizzle as a director	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 29 November 2009	(10 pages)
28 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(8 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Martin John Haworth on 28 October 2009	(1 page)
01 Sep 2009	AA	Accounts made up to 30 November 2008	(10 pages)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
16 Sep 2008	AA	Accounts made up to 2 December 2007	(10 pages)

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