FRAL PRODUCTS LIMITED


Registered number: 04319068
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Name: FRAL PRODUCTS LIMITED
FRAL PRODUCTS LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 2001-11-08

Company status: Dissolved


Company Documents

date name form type
2020-06-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 LIQ03
2018-09-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-09-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-28 REGISTERED OFFICE CHANGED ON 28/08/2018 FROMEDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROADWHETSTONELEICESTERLE8 6EP AD01
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-06-26 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2018-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-06-16 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-12-13 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-13 08/11/15 FULL LIST AR01
2016-11-21 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2015-11-02 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM15 DUKES CLOSEEARLS WAY INDUSTRIAL ESTATETHURMASTONLEICESTERLE4 8EY AD01
2015-11-23 APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERILL TM01
2015-01-12 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-03 APPOINTMENT TERMINATED, SECRETARY DAVID COTTERILL TM02
2015-11-19 ADOPT ARTICLES 16/10/2015 RES01
2014-09-16 DIRECTOR APPOINTED MRS DEBORAH ELIZABETH HOGGAR AP01
2014-12-23 08/11/14 FULL LIST AR01
2013-12-20 08/11/13 FULL LIST AR01
2013-09-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-11-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-01 APPOINTMENT TERMINATED, DIRECTOR FREDA HOGGAR TM01
2013-01-09 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARIAN HOGGAR / 10/12/2012 CH01
2012-12-11 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FIELDING COTTERILL / 10/12/2012 CH03
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HOGGAR / 10/12/2012 CH01
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FIELDING COTTERILL / 10/12/2012 CH01
2012-12-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-01-23 08/11/11 FULL LIST AR01
2012-12-11 08/11/12 FULL LIST AR01
2012-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-03-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-02 08/11/10 FULL LIST AR01
2011-11-29 30/09/11 TOTAL EXEMPTION SMALL AA
2010-04-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 AAMD
2010-04-07 30/09/09 TOTAL EXEMPTION SMALL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOGGAR / 23/11/2009 CH01
2009-12-04 08/11/09 FULL LIST AR01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARIAN HOGGAR / 23/11/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIELDING COTTERILL / 23/11/2009 CH01
2008-12-22 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-11-25 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-06-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-11-14 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-22 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2006-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-12-06 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2005-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-11-17 RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS 363s

Last update: 2021-03-22 11:53:44