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MICHAEL FRANCIS CARS LTD

Company number 09321677

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2016 AD01 Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2016
16 Dec 2016 600 Appointment of a voluntary liquidator
16 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
16 Dec 2016 4.20 Statement of affairs with form 4.19
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 2 July 2016
  • GBP 1,100
11 Jul 2016 TM01 Termination of appointment of Michael Frangoudis as a director on 11 July 2016
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Sep 2015 AP01 Appointment of Mr Ioannis Antoniou Frangoudis as a director on 10 June 2015
11 May 2015 CERTNM Company name changed the small car company LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
06 Mar 2015 TM01 Termination of appointment of Aaron Makowski as a director on 6 March 2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100