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FRAL PRODUCTS LIMITED

Company number 04319068

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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)
03 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
28 Aug 2018 AD01 Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to 100 st. James Road Northampton NN5 5LF on 28 August 2018
26 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2017 MR04 Satisfaction of charge 5 in full
16 Jun 2017 MR04 Satisfaction of charge 4 in full
16 Jun 2017 MR04 Satisfaction of charge 2 in full
16 Jun 2017 MR04 Satisfaction of charge 3 in full
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,680
23 Nov 2015 TM01 Termination of appointment of David Fielding Cotterill as a director on 23 November 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 TM02 Termination of appointment of David Fielding Cotterill as a secretary on 3 November 2015
02 Nov 2015 AD01 Registered office address changed from 15 Dukes Close Earls Way Industrial Estate Thurmaston Leicester LE4 8EY to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 2 November 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,680
16 Sep 2014 AP01 Appointment of Mrs Deborah Elizabeth Hoggar as a director on 1 September 2014