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FRANCPRODUCTIONS LTD

Company number 05224949

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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)
09 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 23 November 2017
15 Dec 2016 AD01 Registered office address changed from 9 Bolton Avenue Manchester M19 1RP to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 December 2016
12 Dec 2016 4.20 Statement of affairs with form 4.19
12 Dec 2016 600 Appointment of a voluntary liquidator
12 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24
31 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
01 Jun 2015 AA Micro company accounts made up to 30 September 2014
10 Feb 2015 CH01 Director's details changed for Ms Rachael Hacker on 30 October 2009
13 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
31 Jul 2013 AD01 Registered office address changed from 3 Raynham Avenue Manchester M20 6BW United Kingdom on 31 July 2013
24 May 2013 CERTNM Company name changed francmedia LTD\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Mar 2011 AD01 Registered office address changed from 46 Churchwood Road Manchester M20 6TY United Kingdom on 17 March 2011
29 Oct 2010 CH01 Director's details changed for Ms Rachael Hacker on 1 October 2010
29 Oct 2010 CH01 Director's details changed for Paul Davis on 1 October 2010