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TOTALLY FRANK UK LTD

Company number 07019577

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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)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 AD01 Registered office address changed from Unit 4 Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Langley House Park Road East Finchley London N2 8EY on 9 June 2015
05 Jun 2015 600 Appointment of a voluntary liquidator
05 Jun 2015 4.20 Statement of affairs with form 4.19
05 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-20
16 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AD01 Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG United Kingdom on 29 October 2013
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
28 Aug 2013 TM01 Termination of appointment of Lloyd Groom as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AP01 Appointment of Mr Anthony David Sharpe as a director
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Lloyd Groom on 19 September 2011
13 Oct 2011 CH01 Director's details changed for Mr John Rowney on 19 September 2011
06 Jul 2011 TM01 Termination of appointment of Anthony Sharpe as a director
10 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Terence Sharpe as a director
05 Jan 2010 AP01 Appointment of Mr John Rowney as a director
05 Jan 2010 AP01 Appointment of Mr Lloyd Groom as a director
27 Oct 2009 AD01 Registered office address changed from Suite a 9-11 Main Road Earls Barton Northampton NN6 0HJ United Kingdom on 27 October 2009