FRANKLIN PROJECT MANAGEMENT AND DESIGN LIMITED


Registered number: 04342221
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> FRANKLIN PROJECT MANAGEMENT AND DESIGN LIMITED

Name: FRANKLIN PROJECT MANAGEMENT AND DESIGN LIMITED
FRANKLIN PROJECT MANAGEMENT AND DESIGN LTD
Address: 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6AB
Incorporation Date: 2001-12-18

Company status: Dissolved


Company Documents

date name form type
2022-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-22 30/04/22 TOTAL EXEMPTION FULL AA
2022-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-19 PREVEXT FROM 31/12/2021 TO 30/04/2022 AA01
2022-08-05 APPLICATION FOR STRIKING-OFF DS01
2022-02-14 CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES CS01
2021-02-09 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES CS01
2021-11-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-08 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-19 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES CS01
2019-12-19 REGISTERED OFFICE CHANGED ON 19/12/2019 FROMMILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANENEWBURYBERKSHIRERG14 5UX AD01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES CS01
2018-08-09 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-10-10 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 18/12/14 FULL LIST AR01
2015-12-21 18/12/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION FULL AA
2013-12-19 18/12/13 FULL LIST AR01
2013-01-08 18/12/12 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION FULL AA
2012-01-04 18/12/11 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-24 REGISTERED OFFICE CHANGED ON 24/05/2011 FROMPHOENIX HOUSEBARTHOLOMEW STREETNEWBURYBERKSHIRERG14 5QA AD01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-20 18/12/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / COLIN VICTOR FRANKLIN / 01/10/2009 CH01
2009-12-18 18/12/09 FULL LIST AR01
2009-08-28 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-16 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2007-01-21 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2006-01-20 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-20 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-01-05 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-13 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2003-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-22 AD 18/12/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-12-20 SECRETARY RESIGNED 288b
2001-12-24 S366A DISP HOLDING AGM 18/12/01 ELRES
2001-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-31 08:13:14