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P. FRANCIS & CO. (THAXTED) LIMITED

Company number 03791626

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 28 June 2017
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
10 Jul 2015 AD01 Registered office address changed from Crofters Watling Lane, Thaxted Dunmow Essex CM6 2RA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 10 July 2015
09 Jul 2015 4.70 Declaration of solvency
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
19 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Neville Charles Francis on 18 June 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 18/06/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jul 2007 363a Return made up to 18/06/07; full list of members