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FARADAY & FRANKLIN LTD

Company number 06678626

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AD01	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England on 14 January 2014	View PDF Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Lee John Fisher as a director on 28 November 2013	View PDF Termination of appointment of Lee John Fisher as a director on 28 November 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2013	CH01	Director's details changed for Andrew Coggon on 11 January 2013	View PDF Director's details changed for Andrew Coggon on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Nicholas Christopher Power as a director on 11 January 2013	View PDF Appointment of Mr Nicholas Christopher Power as a director on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Lee John Fisher as a director on 11 January 2013	View PDF Appointment of Mr Lee John Fisher as a director on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	TM01	Termination of appointment of Andrew Ian Aird as a director on 30 September 2012	View PDF Termination of appointment of Andrew Ian Aird as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Andrew Ian Aird as a secretary on 30 September 2012	View PDF Termination of appointment of Andrew Ian Aird as a secretary on 30 September 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AD01	Registered office address changed from 5 Newbury Road Poundhill Crawley West Sussex RH10 7SF United Kingdom on 8 February 2011	View PDF Registered office address changed from 5 Newbury Road Poundhill Crawley West Sussex RH10 7SF United Kingdom on 8 February 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
17 Jan 2010	AP01	Appointment of Andrew Coggon as a director	View PDF Appointment of Andrew Coggon as a director - link opens in a new window - 3 pages (3 pages)

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