- Company Overview for TOTALLY FRANK UK LTD (07019577)
- Filing history for TOTALLY FRANK UK LTD (07019577)
- People for TOTALLY FRANK UK LTD (07019577)
- Insolvency for TOTALLY FRANK UK LTD (07019577)
- More for TOTALLY FRANK UK LTD (07019577)
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) |
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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
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16 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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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
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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 |