FRANROD INVESTMENT COMPANY LIMITED


Registered number: 01483127
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> FRANROD INVESTMENT COMPANY LIMITED

Name: FRANROD INVESTMENT COMPANY LIMITED
FRANROD INVESTMENT COMPANY LTD
Address: 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Incorporation Date: 1980-03-05

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-27 APPLICATION FOR STRIKING-OFF DS01
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-06-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 02/10/15 FULL LIST AR01
2014-12-19 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME TM01
2014-02-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-19 DIRECTOR APPOINTED MRS SARAH LYNN HULME AP01
2014-12-19 02/10/14 FULL LIST AR01
2013-07-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-14 02/10/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-12 02/10/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-23 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME AP01
2011-06-23 REGISTERED OFFICE CHANGED ON 23/06/2011 FROMSUITE 404 ALBANY HOUSE324-326 REGENT STREETLONDONW1B 3HH AD01
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2011 CH01
2011-06-22 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART TM01
2011-06-23 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED AP02
2011-10-27 02/10/11 FULL LIST AR01
2011-06-22 APPOINTMENT TERMINATED, DIRECTOR GLOBSERVICES LIMITED TM01
2011-11-01 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AAMD
2010-09-29 DIRECTOR APPOINTED ANDREW MORAY STUART AP01
2010-10-05 02/10/10 FULL LIST AR01
2010-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-10-08 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 07/10/2009 CH02
2009-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-02-04 APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED 288b
2009-10-14 02/10/09 FULL LIST AR01
2008-10-21 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-04-16 LOCATION OF REGISTER OF MEMBERS 353
2007-11-13 LOCATION OF REGISTER OF MEMBERS 353
2007-12-21 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-08 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-06-26 REGISTERED OFFICE CHANGED ON 26/06/07 FROM:29-30 MARGARET STREETLONDONW1W 8SA 287
2006-10-06 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-13 SECRETARY RESIGNED 288b
2005-10-14 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2005-07-13 NEW DIRECTOR APPOINTED 288a
2005-07-13 REGISTERED OFFICE CHANGED ON 13/07/05 FROM:4TH FLOOR22 BUCKINGHAM GATELONDON SW1E 6LB 287
2005-07-13 NEW SECRETARY APPOINTED 288a
2005-02-23 NEW SECRETARY APPOINTED 288a
2005-08-26 LOCATION OF REGISTER OF MEMBERS 353
2005-10-12 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-07-13 DIRECTOR RESIGNED 288b
2004-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-14 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-10-22 DIRECTOR RESIGNED 288b
2004-10-22 REGISTERED OFFICE CHANGED ON 22/10/04 FROM:5 BOURLET CLOSELONDONW1W 7BL 287
2004-10-22 SECRETARY RESIGNED 288b

Last update: 2022-08-22 13:19:47