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C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD

Company number 05825140

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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)
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2013	LIQ MISC OC	Court order insolvency:court order 17/07/2013 replacement liquidators	View PDF Court order insolvency:court order 17/07/2013 replacement liquidators - link opens in a new window - 32 pages (32 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 32 pages (32 pages)
30 Oct 2013	LIQ MISC	Insolvency:form 4.40	View PDF Insolvency:form 4.40 - link opens in a new window - 1 page (1 page)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 19 pages (19 pages)
19 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AD01	Registered office address changed from Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4JZ on 31 May 2012	View PDF Registered office address changed from Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4JZ on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28 - link opens in a new window - 1 page (1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 1	View PDF Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
27 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	CH01	Director's details changed for Paul Stenton Topham on 1 October 2009	View PDF Director's details changed for Paul Stenton Topham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Clive Chilton Houlston on 1 October 2009	View PDF Director's details changed for Clive Chilton Houlston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Paul Stenton Topham on 1 October 2009	View PDF Secretary's details changed for Paul Stenton Topham on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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