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FRANCIS RUSSELL DESIGNS LIMITED

Company number 05514216

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
27 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
14 Apr 2010 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 14 April 2010
14 Apr 2010 4.20 Statement of affairs with form 4.19
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31
09 Mar 2010 TM01 Termination of appointment of Denis Lunn as a director
09 Mar 2010 AP01 Appointment of Mr Francis Russell as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
12 Oct 2009 AP01 Appointment of Denis Christopher Carter Lunn as a director
30 Sep 2009 288b Appointment Terminated Director francis russell
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 288a Secretary appointed miss astrid sandra clare forster
05 Sep 2008 363a Return made up to 20/07/08; full list of members
05 Sep 2008 288b Appointment Terminated Secretary astrid forster
05 Sep 2008 288a Secretary appointed miss astrid sandra clare forster
31 Aug 2007 88(2)R Ad 01/04/06--------- £ si 99@1
31 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 363s Return made up to 20/07/07; full list of members
23 Aug 2006 363s Return made up to 20/07/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006