| Name: |
P. FRANCIS & CO. (THAXTED) LIMITED
P. FRANCIS & CO. (THAXTED) LTD |
| Address: | RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU |
| Incorporation Date: | 1999-06-18 |
| date | name | form type |
| 2018-02-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-09-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016 | 4.68 |
| 2015-06-09 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-07-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROMCROFTERSWATLING LANE, THAXTEDDUNMOWESSEXCM6 2RA | AD01 |
| 2015-07-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-07-16 | 18/06/14 FULL LIST | AR01 |
| 2014-07-18 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 18/06/13 FULL LIST | AR01 |
| 2013-03-27 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 18/06/12 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 18/06/11 FULL LIST | AR01 |
| 2010-05-18 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES FRANCIS / 18/06/2010 | CH01 |
| 2010-07-14 | 18/06/10 FULL LIST | AR01 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-07-16 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-12 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-27 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-07-19 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | AD 05/08/03---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
| 2003-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-07-12 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-07-10 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2001-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-07-27 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-04 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | 225 |
| 2000-07-21 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-19 | NC INC ALREADY ADJUSTED 05/07/99 | SRES04 |
| 1999-07-19 | £ NC 100/100005/07/99 | 123 |
| 1999-07-19 | ADOPT MEM AND ARTS 05/07/99 | SRES01 |
| 1999-07-16 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4JB | 287 |
| 1999-07-16 | SECRETARY RESIGNED | 288b |
| 1999-07-14 | COMPANY NAME CHANGEDCLAYBELLS LIMITEDCERTIFICATE ISSUED ON 15/07/99 | CERTNM |
| 1999-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-16 | NEW SECRETARY APPOINTED | 288a |
| 1999-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-16 | DIRECTOR RESIGNED | 288b |
Last update: 2019-11-09 13:54:24