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FRANKLIN REES LIMITED

Company number 06631538

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
16 Oct 2012 AD01 Registered office address changed from 95 Spencer Street Birmingham Birmingham B18 6DA United Kingdom on 16 October 2012
23 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 2
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr James Rees on 27 October 2009
26 Jul 2010 CH01 Director's details changed for Mr Jonathan Franklin on 26 May 2010
26 Jul 2010 CH03 Secretary's details changed for Mr James Rees on 26 October 2009
15 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 26/06/09; full list of members
10 Aug 2009 288c Secretary's Change of Particulars / james rees / 29/06/2009 / Nationality was: , now: other; HouseName/Number was: apartment 4, now: 544; Street was: gwenda works, now: streetsbrook road; Area was: 18 legge lane, now: ; Post Town was: birmingham, now: solihull; Region was: , now: west midlands; Post Code was: B1 3LD, now: B91 1RD
10 Aug 2009 288c Director's Change of Particulars / james rees / 29/06/2009 / HouseName/Number was: , now: 544; Street was: apartment 12 91 branston street, now: streetsbrook road; Post Town was: birmingham, now: solihull; Post Code was: B18 6BF, now: B91 1RD; Country was: , now: united kingdom
02 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
26 Jun 2008 NEWINC Incorporation