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FRONTLINE MANUFACTURING GROUP LIMITED

Company number 06523311

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
12 Jan 2011 4.20 Statement of affairs with form 4.19
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
11 Jan 2011 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2011
03 Jun 2010 MISC Sect 516 ca 2006
03 Jun 2010 MISC Section 519
22 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 300,000
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 TM01 Termination of appointment of John Smith as a director
12 Oct 2009 TM01 Termination of appointment of Peter Tarrant as a director
12 Oct 2009 TM02 Termination of appointment of Peter Tarrant as a secretary
14 Aug 2009 288a Director appointed john robertson smith
11 Mar 2009 363a Return made up to 04/03/09; full list of members
22 May 2008 88(2) Ad 25/04/08 gbp si 299999@1=299999 gbp ic 1/300000
22 May 2008 123 Nc inc already adjusted 25/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 287 Registered office changed on 11/04/2008 from burlington house botleigh grange business park hedge end southampton SO30 2DF
20 Mar 2008 288a Director appointed allan edwards
20 Mar 2008 288a Director and secretary appointed peter tarrant
19 Mar 2008 288b Appointment Terminated Director instant companies LIMITED