FRANDALE LIMITED

Company number 06185568

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	(12 pages)
19 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
02 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23	(1 page)
07 Jul 2010	AD01	Registered office address changed from The Coach House Station Road Halstead Kent TN14 7DH on 7 July 2010	(2 pages)
19 May 2010	CERTNM	Company name changed intelok LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
08 Apr 2010	CH04	Secretary's details changed for Nesbit Consultants on 8 April 2010	(2 pages)
06 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 1,000	(4 pages)
01 Apr 2010	CH01	Director's details changed for Elizabeth Mary Hayne on 1 April 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
26 Mar 2009	353	Location of register of members	(1 page)
19 Feb 2009	288b	Appointment Terminated Director john beeny	(1 page)
19 Feb 2009	288a	Director appointed elizabeth mary hayne	(1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
04 Jun 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 44A the green warlingham surrey CR6 9NA	(1 page)
29 Jun 2007	288a	New secretary appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
27 Apr 2007	CERTNM	Company name changed intelock LIMITED\certificate issued on 27/04/07	(2 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)