FRANGI HANDBAGS LIMITED

Company number 04553012

Date	Type	Description	View / Download
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT England to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014	(2 pages)
05 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
05 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Feb 2014	AD01	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF England on 26 February 2014	(1 page)
23 Dec 2013	AD01	Registered office address changed from C/O C/O Tie Rack Vantage West Great West Road Brentford Middlesex TW8 9AG on 23 December 2013	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(5 pages)
24 Oct 2013	AP04	Appointment of Rjp Secretaries Ltd as a secretary on 25 September 2013	(2 pages)
24 Oct 2013	AP02	Appointment of Tie Rack Retail Group Ltd as a director on 25 September 2013	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Stephen Curtis as a director on 25 September 2013	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Julian Richard Hunt as a director on 25 September 2013	(1 page)
24 Oct 2013	TM01	Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013	(1 page)
24 Oct 2013	TM02	Termination of appointment of Julian Richard Hunt as a secretary on 25 September 2013	(1 page)
10 Oct 2013	MR01	Registration of charge 045530120002, created on 25 September 2013	(41 pages)
09 May 2013	TM01	Termination of appointment of Riccardo Maccolini as a director on 1 May 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013	(1 page)
09 May 2013	AP01	Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013	(2 pages)
09 May 2013	AP01	Appointment of Mr Julian Richard Hunt as a director on 1 May 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013	(2 pages)
18 Oct 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
15 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Martin Jack Morgan as a director on 30 September 2012	(1 page)

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