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FRANK GUY AIRCRAFT INTERIORS LIMITED

Company number 05574915

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
14 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
02 Mar 2011 AD01 Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
24 Mar 2009 600 Appointment of a voluntary liquidator
06 Mar 2009 287 Registered office changed on 06/03/2009 from suit 7 24 hop exchange london SE1 1TY
04 Nov 2008 395 Duplicate mortgage certificatecharge no:1
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Oct 2008 363a Return made up to 27/09/08; full list of members
12 Sep 2008 288b Appointment Terminated Secretary linda mills
04 Sep 2008 363a Return made up to 27/09/07; full list of members
04 Aug 2008 288b Appointment Terminate, Secretary Portland Registrars LIMITED Logged Form
04 Aug 2008 288a Secretary Appointed Linda Iris Mills Logged Form
15 Jul 2008 288b Appointment Terminated Secretary portland registrars LIMITED
15 Jul 2008 288a Secretary appointed linda iris mills
06 May 2008 287 Registered office changed on 06/05/2008 from 11 southwark street london SE1 1RQ
26 Nov 2007 287 Registered office changed on 26/11/07 from: 11 southwark street london SE1 1RQ
16 Aug 2007 287 Registered office changed on 16/08/07 from: bidstone house astwith close holmewood industrial estate chesterfield derbyshire S42 5UR