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FRANK DIGITAL LIMITED

Company number 06997666

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	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 - 7 pages (7 pages)
07 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 January 2014	View PDF Liquidators' statement of receipts and payments to 10 January 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	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)
11 Dec 2012	AD01	Registered office address changed from 30a Elm Hill Norwich Norfolk NR3 1HG England on 11 December 2012	View PDF Registered office address changed from 30a Elm Hill Norwich Norfolk NR3 1HG England on 11 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AD01	Registered office address changed from 53-57 st Martins Lane Norwich Norfolk NR3 3SA on 10 December 2012	View PDF Registered office address changed from 53-57 st Martins Lane Norwich Norfolk NR3 3SA on 10 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 1	View PDF Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	CH01	Director's details changed for Mr Paul John Mortimer on 3 November 2011	View PDF Director's details changed for Mr Paul John Mortimer on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Philip Reay on 3 November 2011	View PDF Director's details changed for Mr Philip Reay on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Aug 2011	TM01	Termination of appointment of Philip Dunning as a director	View PDF Termination of appointment of Philip Dunning as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AD01	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ on 13 June 2011	View PDF Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from 53-57 st Martins Lane Norwich Norfolk NR3 3SA on 15 November 2010	View PDF Registered office address changed from 53-57 st Martins Lane Norwich Norfolk NR3 3SA on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Oct 2010	TM01	Termination of appointment of Huw Edwards as a director	View PDF Termination of appointment of Huw Edwards as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	AP01	Appointment of Philip Dunning as a director	View PDF Appointment of Philip Dunning as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AD01	Registered office address changed from Unit 5 Twickenham Road Fifers Lane Trading Estate Norwich Norfolk NR6 6NG on 16 December 2009	View PDF Registered office address changed from Unit 5 Twickenham Road Fifers Lane Trading Estate Norwich Norfolk NR6 6NG on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA01	Current accounting period extended from 31 August 2010 to 31 October 2010	View PDF Current accounting period extended from 31 August 2010 to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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FRANK DIGITAL LIMITED

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