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FRANROW CONSTRUCTION LIMITED

Company number 06469135

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-11-07
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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