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TONY FRANK DEVELOPMENTS LIMITED

Company number 05643804

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 100
25 Jan 2010 CH01 Director's details changed for Mr Frank John Reynolds on 2 December 2009
25 Jan 2010 CH03 Secretary's details changed for Frank John Reynolds on 2 December 2009
25 Jan 2010 CH01 Director's details changed for Mr Anthony Pilkington on 2 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 02/12/08; no change of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 02/12/07; no change of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Dec 2006 363s Return made up to 02/12/06; full list of members
29 Dec 2006 363(353) Location of register of members address changed
29 Dec 2006 363(190) Location of debenture register address changed
29 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 395 Particulars of mortgage/charge
20 Jan 2006 88(2)R Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100
20 Jan 2006 287 Registered office changed on 20/01/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New secretary appointed;new director appointed
02 Dec 2005 NEWINC Incorporation