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THE FRANK FOOD COMPANY LIMITED

Company number 07796764

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 TM01 Termination of appointment of Kenneth Michael Parsons as a director on 3 October 2016
20 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 88,360.6
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 88,360.6
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 88,360.6
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 36,916.74
20 Jan 2014 AP01 Appointment of Mr Norman Molyneux as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 33,916.74
16 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
16 Oct 2013 TM01 Termination of appointment of Richard Wilson as a director
16 Oct 2013 TM01 Termination of appointment of Richard Wilson as a director
04 Jul 2013 TM02 Termination of appointment of Paul Mccluskey as a secretary
04 Jul 2013 TM01 Termination of appointment of Paul Mccluskey as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 TM01 Termination of appointment of James Robinson as a director
05 Mar 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 16,407.44
20 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 11,647.44
18 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Dec 2012 CERTNM Company name changed the bare food company LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10