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FRANKS GRP LTD

Company number 07285305

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.20 Statement of affairs with form 4.19
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 600 Appointment of a voluntary liquidator
16 Apr 2013 AD01 Registered office address changed from 618 Liverpool Road Eccles Manchester M30 7NA United Kingdom on 16 April 2013
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Mar 2012 AD01 Registered office address changed from 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA United Kingdom on 16 March 2012
13 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 1
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 TM01 Termination of appointment of Christopher Franks as a director
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2010 CH01 Director's details changed for Pauline Ann Spandley Franks on 2 July 2010
30 Jun 2010 AP01 Appointment of Mr Christopher William Franks as a director
30 Jun 2010 AP01 Appointment of Pauline Ann Spandley Franks as a director
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1
15 Jun 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
15 Jun 2010 NEWINC Incorporation