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FRANK THE AGENCY LIMITED

Company number 03982552

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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)
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	View PDF Liquidators' statement of receipts and payments to 21 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-22 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AD01	Registered office address changed from Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB on 2 March 2010	View PDF Registered office address changed from Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Richard Forman as a director	View PDF Termination of appointment of Richard Forman as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
12 May 2009	288c	Director's Change of Particulars / ian helsby / 01/05/2009 / Title was: , now: mr; Middle Name/s was: , now: david; HouseName/Number was: , now: 25; Street was: shuldham house 18 west hall court, now: cranford avenue; Area was: high legh, now: ; Post Code was: WA16 6XA, now: WA16 0EB; Country was: , now: united kingdom	View PDF Director's Change of Particulars / ian helsby / 01/05/2009 / Title was: , now: mr; Middle Name/s was: , now: david; HouseName/Number was: , now: 25; Street was: shuldham house 18 west hall court, now: cranford avenue; Area was: high legh, now: ; Post Code was: WA16 6XA, now: WA16 0EB; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	288a	Director appointed tristan philip theophilus-morris	View PDF Director appointed tristan philip theophilus-morris - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
06 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2006	363s	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jul 2006	363(288)	Director's particulars changed
12 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
19 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
10 May 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 10 pages (10 pages)
10 May 2004	363(288)	Director's particulars changed
02 May 2003	363s	Return made up to 28/04/03; full list of members	View PDF Return made up to 28/04/03; full list of members - link opens in a new window - 10 pages (10 pages)

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