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03746209 LIMITED

Company number 03746209

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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)
14 Oct 2024 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
14 Oct 2024 CERTNM Company name changed frenco international\certificate issued on 14/10/24
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 June 2022
25 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 21 June 2021
27 Nov 2020 MR04 Satisfaction of charge 037462090009 in full
03 Jul 2020 AD01 Registered office address changed from , 15 Fortnum Close, Birmingham, West Midlands, B33 0LG to 79 Caroline Street Birmingham B3 1UP on 3 July 2020
02 Jul 2020 600 Appointment of a voluntary liquidator
02 Jul 2020 LIQ02 Statement of affairs
29 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
20 Feb 2020 AA Accounts for a small company made up to 31 May 2019
07 Nov 2019 TM02 Termination of appointment of Gemma Lloyd as a secretary on 31 October 2019
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
13 Feb 2019 AA Accounts for a small company made up to 31 May 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
09 Apr 2018 PSC05 Change of details for Inviso Enterprises Uk Limited as a person with significant control on 6 April 2018
06 Apr 2018 MR04 Satisfaction of charge 037462090006 in full
06 Apr 2018 MR04 Satisfaction of charge 5 in full
06 Apr 2018 MR04 Satisfaction of charge 037462090007 in full
13 Dec 2017 MR01 Registration of charge 037462090009, created on 3 December 2017
15 Nov 2017 AA Accounts for a small company made up to 31 May 2017
03 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Aug 2017 MR04 Satisfaction of charge 3 in full