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FRENCHAY LIMITED

Company number 05037899

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
19 Apr 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2012 AD01 Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR on 6 February 2012
18 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 09/03/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from 34 boulevard weston-super-mare BS23 1NF
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 288a Director appointed mrs anne lesley edwards
21 Apr 2008 363a Return made up to 09/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363s Return made up to 09/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 363s Return made up to 09/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 2006 395 Particulars of mortgage/charge
22 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Nov 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05