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FROST ELECTRONICS LIMITED

Company number 08861035

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 20 pages (20 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 20 pages (20 pages)
22 Jul 2021	AD01	Registered office address changed from 26 - 28 Bedford Row Holborn London WC1R 4HE England to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021	View PDF Registered office address changed from 26 - 28 Bedford Row Holborn London WC1R 4HE England to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 19 pages (19 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 March 2020	View PDF Liquidators' statement of receipts and payments to 10 March 2020 - link opens in a new window - 14 pages (14 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 March 2019	View PDF Liquidators' statement of receipts and payments to 10 March 2019 - link opens in a new window - 13 pages (13 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 March 2018	View PDF Liquidators' statement of receipts and payments to 10 March 2018 - link opens in a new window - 17 pages (17 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 12 pages (12 pages)
08 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AD01	Registered office address changed from Unit 8 Manor Business Park Grants Hill Way Woodford Halse Northamptonshire NN11 3UB to 26 - 28 Bedford Row Holborn London WC1R 4HE on 29 February 2016	View PDF Registered office address changed from Unit 8 Manor Business Park Grants Hill Way Woodford Halse Northamptonshire NN11 3UB to 26 - 28 Bedford Row Holborn London WC1R 4HE on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AP01	Appointment of Mr Shane Hussain as a director on 25 February 2016	View PDF Appointment of Mr Shane Hussain as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP03	Appointment of Mr James Daniel Beard as a secretary	View PDF Appointment of Mr James Daniel Beard as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 100	View PDF Incorporation Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 44 pages (44 pages)

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FROST ELECTRONICS LIMITED

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