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FRANTET LIMITED

Company number 09369829

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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)
28 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2017	4.72	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 - 6 pages (6 pages)
10 Mar 2016	AD01	Registered office address changed from Stc Ivor Grove New Eltham London SE9 2AJ to Olympia House Armitage Road London NW11 8RQ on 10 March 2016	View PDF Registered office address changed from Stc Ivor Grove New Eltham London SE9 2AJ to Olympia House Armitage Road London NW11 8RQ on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
09 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)
09 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)
09 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 4	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP03	Appointment of Mr Steven Bracey as a secretary on 24 February 2015	View PDF Appointment of Mr Steven Bracey as a secretary on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Robert Tetrault as a director on 23 February 2015	View PDF Appointment of Mr Robert Tetrault as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	MR01	Registration of charge 093698290001	View PDF Registration of charge 093698290001 - link opens in a new window - 24 pages (24 pages)
13 Jan 2015	CERTNM	Company name changed progress express elite LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed progress express elite LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	TM01	Termination of appointment of Robert Tetrault as a director on 30 December 2014	View PDF Termination of appointment of Robert Tetrault as a director on 30 December 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 2	View PDF Incorporation Statement of capital on 2014-12-30 GBP 2 - link opens in a new window - 27 pages (27 pages)

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