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FRENCON (HOLDINGS) LIMITED

Company number 04176581

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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)
26 Jun 2013 AA Full accounts made up to 30 June 2012
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 30 June 2011
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
16 May 2011 TM01 Termination of appointment of David Byrne as a director
16 May 2011 TM01 Termination of appointment of Derek Johnson as a director
16 May 2011 AP01 Appointment of Michael Edward Conneally as a director
16 May 2011 AP01 Appointment of Albert Conneally as a director
28 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
20 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex Bn21 B3Ya on 16 June 2010
15 Jun 2010 TM02 Termination of appointment of William Trendell as a secretary
15 Jun 2010 TM01 Termination of appointment of Glynn Berry as a director
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Sep 2009 AUD Auditor's resignation
25 Jun 2009 AA Full accounts made up to 31 August 2008
13 May 2009 363a Return made up to 09/03/09; full list of members
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2009 288a Director appointed glynn donovan kirby berry
21 Mar 2009 288a Secretary appointed william anthony trendell
21 Mar 2009 288b Appointment terminated secretary derek johnson
21 Mar 2009 287 Registered office changed on 21/03/2009 from 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ