FRIMSHAW LIMITED

Company number 05957919

Date	Type	Description	View / Download
24 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 December 2016	(13 pages)
16 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	(12 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	(17 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	(15 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 12 December 2012	(12 pages)
04 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Langley House Park Road London N2 8EY England on 20 December 2011	(2 pages)
20 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 75	(5 pages)
20 Oct 2011	AD01	Registered office address changed from 11 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA England on 20 October 2011	(1 page)
20 Oct 2011	TM01	Termination of appointment of Roy George as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Simon Newbold as a director	(1 page)
20 Oct 2011	TM02	Termination of appointment of Simon Newbold as a secretary	(1 page)
09 Sep 2011	CERTNM	Company name changed geoffrey parker bourne LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 1	(9 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(8 pages)
27 Oct 2010	AP01	Appointment of Mr Tony Kirton as a director	(2 pages)
27 Oct 2010	AD02	Register inspection address has been changed from Warwick House Birmingham Road Stratford-upon-Avon Warwickshire CV37 0BP United Kingdom	(1 page)
09 Mar 2010	AD01	Registered office address changed from Warwick House Birmingham Road Stratford upon Avon Warwickshire CV37 0BP on 9 March 2010	(1 page)
25 Jan 2010	AP01	Appointment of Mr Roy George as a director	(2 pages)

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