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FRANTON LIMITED

Company number 07194775

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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)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2011
07 Sep 2011 CH02 Director's details changed for Rok Asset Management Limited on 31 August 2011
29 Nov 2010 4.20 Statement of affairs with form 4.19
29 Nov 2010 600 Appointment of a voluntary liquidator
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16
26 Nov 2010 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 26 November 2010
23 Nov 2010 TM01 Termination of appointment of John Jasper as a director
20 Oct 2010 AP01 Appointment of John Herbert Leslie Jasper as a director
20 Oct 2010 TM01 Termination of appointment of Harjot Banwait as a director
13 Oct 2010 CERTNM Company name changed rok atrd LIMITED\certificate issued on 13/10/10
  • CONNOT ‐ Change of name notice
11 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
07 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
07 Oct 2010 CONNOT Change of name notice
20 Sep 2010 TM01 Termination of appointment of John Jasper as a director
10 Aug 2010 AP02 Appointment of Rok Organisation Limited as a director
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
26 May 2010 AP01 Appointment of Harjot Banwait as a director
26 May 2010 AP01 Appointment of Mr John Herbert Leslie Jasper as a director
26 May 2010 AP01 Appointment of Sandra Ann Ruffett as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2010 AP02 Appointment of Rok Asset Management Limited as a director
17 May 2010 AP02 Appointment of Rok Asset Management International Limited as a director
14 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 100