FRANK HOWARD TOOLS & FIXINGS LIMITED

Company number 04093864

Date	Type	Description	View / Download
07 Aug 2024	MR04	Satisfaction of charge 040938640002 in full	(1 page)
24 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 Jun 2024	MR04	Satisfaction of charge 040938640003 in full	(4 pages)
21 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
10 Nov 2023	LIQ02	Statement of affairs	(20 pages)
08 Nov 2023	AD01	Registered office address changed from 2 Anglia Way Braintree CM7 3RG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 8 November 2023	(2 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26	(1 page)
25 Oct 2023	TM01	Termination of appointment of Stephen Michael Brogan as a director on 12 October 2023	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(4 pages)
29 Sep 2023	TM02	Termination of appointment of Oliver Kane Bliss as a secretary on 29 September 2023	(1 page)
11 Sep 2023	PSC05	Change of details for Terratruck Group Limited as a person with significant control on 1 September 2023	(2 pages)
11 Sep 2023	PSC07	Cessation of Stephen Michael Brogan as a person with significant control on 1 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Oliver Kane Bliss as a director on 4 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Gemma Victoria Mcrae as a director on 4 September 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Stephen Dean Pratt as a director on 31 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of David James Moran as a director on 31 May 2023	(1 page)
31 May 2023	TM02	Termination of appointment of David James Moran as a secretary on 31 May 2023	(1 page)
31 May 2023	AP03	Appointment of Mr Oliver Kane Bliss as a secretary on 31 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Oliver Kane Bliss as a director on 31 May 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mrs Gemma Victoria Mcrae as a director on 3 April 2023	(2 pages)
28 Oct 2022	PSC05	Change of details for Terratruck Group Limited as a person with significant control on 28 October 2022	(2 pages)
28 Oct 2022	PSC02	Notification of Terratruck Group Limited as a person with significant control on 20 May 2022	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(4 pages)
20 Oct 2022	PSC07	Cessation of Stephen Dean Pratt as a person with significant control on 27 May 2022	(1 page)