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FRENOCARBON LTD

Company number 07635299

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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)
11 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2019 AD01 Registered office address changed from 3 Carrera House Merlin Centre, Gatehouse Close Gatehouse Close Aylesbury Bucks HP19 8DP England to Robert Day and Company Limited the Old Library, the Walk Winslow Buckingham MK18 3AJ on 15 August 2019
14 Aug 2019 LIQ02 Statement of affairs
14 Aug 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
28 Sep 2017 MR01 Registration of charge 076352990004, created on 18 September 2017
16 Aug 2017 AD01 Registered office address changed from Unit 1 Denbigh Hall Bletchley Milton Keynes MK3 7QT to 3 Carrera House Merlin Centre, Gatehouse Close Gatehouse Close Aylesbury Bucks HP19 8DP on 16 August 2017
20 Jul 2017 MR04 Satisfaction of charge 076352990003 in full
20 Jul 2017 MR04 Satisfaction of charge 076352990002 in full
10 Jul 2017 TM01 Termination of appointment of Nicholas John Parkinson as a director on 30 June 2017
10 Jul 2017 TM02 Termination of appointment of Nicholas Parkinson as a secretary on 31 May 2017
10 Jun 2017 MR01 Registration of charge 076352990002, created on 9 June 2017
10 Jun 2017 MR01 Registration of charge 076352990003, created on 26 May 2017
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,166.70
16 Aug 2016 AA Total exemption full accounts made up to 31 May 2016
29 Feb 2016 TM01 Termination of appointment of John White as a director on 16 February 2016