- Company Overview for FRANROW CONSTRUCTION LIMITED (06469135)
- Filing history for FRANROW CONSTRUCTION LIMITED (06469135)
- People for FRANROW CONSTRUCTION LIMITED (06469135)
- Charges for FRANROW CONSTRUCTION LIMITED (06469135)
- Insolvency for FRANROW CONSTRUCTION LIMITED (06469135)
- More for FRANROW CONSTRUCTION LIMITED (06469135)
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) |
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17 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Nov 2017 | AD01 | Registered office address changed from 9 st George's Yard, Castle Street, Farnham Surrey GU9 7LW to Unit 13-15 Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 27 November 2017 | |
23 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | LIQ01 | Declaration of solvency | |
12 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Jul 2016 | MR04 | Satisfaction of charge 064691350004 in full | |
08 Mar 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
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08 Mar 2016 | CH01 | Director's details changed for Mr Philip John Arrow on 1 January 2016 | |
08 Mar 2016 | CH01 | Director's details changed for Mr Timothy James Francis on 1 January 2016 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jul 2015 | MR01 | Registration of charge 064691350004, created on 10 July 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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19 Nov 2014 | MR01 | Registration of charge 064691350003, created on 18 November 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
08 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
21 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
14 Mar 2012 | TM02 | Termination of appointment of Bf Secretarial Limited as a secretary | |
14 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders |