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FROBISHER FUNDING LIMITED

Company number 04559189

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.71 Return of final meeting in a members' voluntary winding up
11 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
15 Apr 2011 CH01 Director's details changed for Paul Andrew Benson on 1 April 2010
12 May 2010 AD02 Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
26 Apr 2010 4.70 Declaration of solvency
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-15
23 Apr 2010 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 23 April 2010
23 Apr 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Nov 2008 288b Appointment Terminated Director matthew purcell
05 Nov 2008 363a Return made up to 01/10/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 23/09/2008
16 Oct 2008 288a Director appointed paul andrew benson
29 Sep 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 169 £ ic 999222525/222525 15/11/07 £ sr 999000000@1=999000000
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/09/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2007 173 Declaration of shares redemption:auditor's report
03 Oct 2007 363a Return made up to 01/10/07; full list of members