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ALAN FRANKLIN TRANSPORT LIMITED

Company number 04790991

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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)
27 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 5 September 2018
14 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 August 2018
23 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Oct 2017 LIQ02 Statement of affairs
21 Sep 2017 AD01 Registered office address changed from 26 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 21 September 2017
18 Sep 2017 600 Appointment of a voluntary liquidator
18 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2,500
20 Jul 2016 TM01 Termination of appointment of Nello Alan Franklin as a director on 4 September 2015
19 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
24 Jun 2016 SH02 Sub-division of shares on 30 June 2015
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 6 June 2015
Statement of capital on 2015-07-22
  • GBP 250,000
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 6 June 2014
Statement of capital on 2014-08-19
  • GBP 250,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 250,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 250,000
23 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
10 Jul 2012 CH03 Secretary's details changed for Richard Alan Franklin on 1 June 2012
10 Jul 2012 CH01 Director's details changed for Richard Alan Franklin on 1 June 2012