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 |
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