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FRANTHOM DEVELOPMENTS (AIX) LIMITED

Company number 03540947

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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 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2011	TM02	Termination of appointment of Frank Walter Hornett as a secretary on 25 August 2011	View PDF Termination of appointment of Frank Walter Hornett as a secretary on 25 August 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	CERTNM	Company name changed gallagher aix noulette LIMITED\certificate issued on 07/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-07	View PDF Company name changed gallagher aix noulette LIMITED\certificate issued on 07/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-07 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 350,000	View PDF Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AD01	Registered office address changed from Barker Chambers Barker Road Maidstone Kent ME16 8SF on 24 February 2011	View PDF Registered office address changed from Barker Chambers Barker Road Maidstone Kent ME16 8SF on 24 February 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 May 2010	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 19 May 2010	View PDF Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of Frank Walter Hornett as a secretary	View PDF Appointment of Frank Walter Hornett as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP01	Appointment of Mr Robert Francis Rushton as a director	View PDF Appointment of Mr Robert Francis Rushton as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM02	Termination of appointment of Stephen Burnett as a secretary	View PDF Termination of appointment of Stephen Burnett as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Geoffrey Gosling as a director	View PDF Termination of appointment of Geoffrey Gosling as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Anthony Gallagher as a director	View PDF Termination of appointment of Anthony Gallagher as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)

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