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FRH MACHINING LIMITED

Company number 06789179

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
05 Sep 2016 4.20 Statement of affairs with form 4.19
05 Sep 2016 600 Appointment of a voluntary liquidator
05 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18
29 Jul 2016 AD01 Registered office address changed from Units 3-5 Manor Park Pagham Road Chichester West Sussex PO20 1LJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 July 2016
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2015 AP03 Appointment of Kirstyn Louise Rodger as a secretary on 11 December 2015
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AP01 Appointment of Mr Thomas Adrian Hay as a director
09 Oct 2013 TM01 Termination of appointment of Trevor Spiers as a director
29 Apr 2013 MR01 Registration of charge 067891790002
08 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Paul Williams as a director
07 Feb 2013 TM02 Termination of appointment of Paul Williams as a secretary
05 Feb 2013 TM01 Termination of appointment of Paul Williams as a director
05 Feb 2013 TM02 Termination of appointment of Paul Williams as a secretary
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011