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FROSTFIXED LIMITED

Company number 03412536

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 100
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for B&a Secretarial Ltd on 31 July 2010
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Jul 2009 AA Accounts made up to 31 December 2008
14 Apr 2009 288c Secretary's Change of Particulars / b&a secretarial LTD / 14/04/2009 / HouseName/Number was: , now: 117A; Street was: 10/11 dacre street, now: munster road; Area was: westminster, now: fulham; Post Code was: SW1H 0DJ, now: SW6 6DH
10 Mar 2009 287 Registered office changed on 10/03/2009 from 10/11 dacre street london SW1H 0DJ
17 Sep 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 AA Accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2006 363a Return made up to 31/07/06; full list of members
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 AA Accounts made up to 31 December 2005
14 Nov 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
10 Aug 2005 363a Return made up to 31/07/05; full list of members
28 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors