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FRANKLIN PROFESSIONAL LIMITED

Company number 06245865

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
13 Jun 2011 CH01 Director's details changed for Benjamin Howard on 13 June 2011
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
04 Feb 2011 CH01 Director's details changed for Benjamin Howard on 4 February 2011
19 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH01 Director's details changed for Benjamin Howard on 14 May 2010
14 May 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 14 May 2010
13 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
26 May 2009 363a Return made up to 14/05/09; full list of members
22 May 2009 288c Director's Change of Particulars / benjamin howard / 22/05/2009 / HouseName/Number was: flat 1, now: flat 5; Street was: 1 larkhall lane, now: 42 stockwell park road; Post Code was: SW4 6RQ, now: SW9 0AW
08 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
05 Sep 2008 288c Director's Change of Particulars / benjamin howard / 05/09/2008 /
05 Sep 2008 288c Director's Change of Particulars / benjamin howard / 05/09/2008 / HouseName/Number was: , now: flat 1; Street was: flat 302 eden house, now: 1 larkhall lane; Area was: water gardens square, now: ; Post Code was: SE16 6RH, now: SW4 6RQ; Country was: , now: united kingdom
10 Jul 2008 363a Return made up to 14/05/08; full list of members
30 Jan 2008 288c Director's particulars changed
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2B seagrave road london SW6 1RR
03 Oct 2007 288c Secretary's particulars changed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned