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FRANTEL COMPANY LIMITED

Company number 05734445

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 100
08 Mar 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
08 Mar 2013 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
28 Sep 2012 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28 September 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AP01 Appointment of Mrs. Lynsey Mason as a director on 10 April 2012
17 May 2012 TM01 Termination of appointment of Jennifer Willis as a director on 10 April 2012
17 May 2012 TM01 Termination of appointment of Simon Peter Dowson as a director on 10 April 2012
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 CH01 Director's details changed for Miss Jennifer Willis on 26 April 2011
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 2 March 2011
23 Feb 2011 TM01 Termination of appointment of Mark Quirk as a director
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Mark Colin John Quirk on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Simon Peter Dowson on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Miss Jennifer Willis on 1 October 2009