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FRANKLIN CONTROLS LIMITED

Company number SC114607

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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)
04 Jul 2000 AA Full accounts made up to 29 February 2000
05 Jun 2000 363s Return made up to 08/03/00; no change of members
17 May 2000 288b Secretary resigned;director resigned
17 May 2000 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 May 2000 288a New secretary appointed
06 May 2000 287 Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL
28 Oct 1999 AA Full accounts made up to 28 February 1999
08 Mar 1999 363s Return made up to 08/03/99; full list of members
27 Nov 1998 AA Full accounts made up to 28 February 1998
25 Sep 1998 CERTNM Company name changed franklin environmental LTD.\certificate issued on 28/09/98
26 Mar 1998 363s Return made up to 08/03/98; no change of members
26 Mar 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Mar 1998 AUD Auditor's resignation
02 Oct 1997 AA Accounts for a small company made up to 28 February 1997
08 Apr 1997 363s Return made up to 08/03/97; full list of members
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed;new director appointed
11 Jul 1996 225(1) Accounting reference date extended from 30/01 to 28/02
11 Jul 1996 287 Registered office changed on 11/07/96 from: western buildings vere road kirkmuirhill lanarkshire ML11 9RD
30 Apr 1996 363s Return made up to 08/03/96; change of members