Name: |
FRANKLIN SPECIAL FRY LTD
FRANKLIN SPECIAL FRY LIMITED |
Address: | 44B HACKWOOD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3AE |
Incorporation Date: | 2003-09-01 |
date | name | form type |
2023-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-03-25 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2022-11-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048840870001 | MR04 |
2022-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-03-09 | PREVEXT FROM 30/09/2021 TO 28/02/2022 | AA01 |
2021-09-03 | CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES | CS01 |
2021-02-10 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-09-07 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | CS01 |
2019-05-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-09-09 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | CS01 |
2019-12-11 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2018-03-28 | DIRECTOR APPOINTED MRS WAI HAN NG | AP01 |
2018-05-21 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-09-08 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | CS01 |
2017-09-05 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
2017-09-01 | REGISTRATION OF A CHARGE / CHARGE CODE 048840870001 | MR01 |
2017-06-16 | 30/09/16 TOTAL EXEMPTION FULL | AA |
2016-09-07 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
2016-05-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-03 | 01/09/15 FULL LIST | AR01 |
2014-03-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-03 | 01/09/14 FULL LIST | AR01 |
2013-04-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM75 FARRINGDON ROADLONDONEC1M 3JYUNITED KINGDOM | AD01 |
2013-09-19 | 01/09/13 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-10-09 | 01/09/12 FULL LIST | AR01 |
2012-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROMFIRST FLOOR 28 GRAY'S INN ROADLONDONWC1X 8HRUNITED KINGDOM | AD01 |
2011-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM14 GRANGE DRIVECHISLEHURSTKENTBR7 5ES | AD01 |
2011-06-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 01/09/11 FULL LIST | AR01 |
2010-11-12 | 01/09/10 FULL LIST | AR01 |
2010-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / SIU LUNG NG / 01/09/2010 | CH01 |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-08-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-10-12 | 01/09/09 FULL LIST | AR01 |
2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-12-19 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-12-07 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-11-21 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
2005-10-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-10-24 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
2005-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-10-24 | LOCATION OF DEBENTURE REGISTER | 190 |
2004-11-03 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
2003-09-24 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM:14 GRANGE SRIVECHRISTLEHURSTKENTBR7 5ES | 287 |
2003-09-05 | DIRECTOR RESIGNED | 288b |
2003-09-24 | AD 01/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-09-05 | SECRETARY RESIGNED | 288b |
2003-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2023-01-23 16:12:26