FROGHALL LIMITED

Company number 03784426

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
03 May 2011	CAP-SS	Solvency Statement dated 12/01/11	(1 page)
27 Apr 2011	SH19	Statement of capital on 27 April 2011 JPY 2,199,724,762 GBP 3	(4 pages)
27 Apr 2011	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 3 JPY 2,199,724,762	(4 pages)
27 Apr 2011	SH20	Statement by Directors	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 12/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2011	CH01	Director's details changed for Mr Michael John Cole on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	(2 pages)
26 Jan 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 26 January 2011	(2 pages)
26 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2011	4.70	Declaration of solvency	(3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-12	(1 page)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
27 Jul 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Judith Sasse as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Miss Judith Sasse on 26 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Michael John Cole on 26 October 2009	(2 pages)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
03 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)