FRANKLIN SPECIAL FRY LTD


Registered number: 04884087
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Name: FRANKLIN SPECIAL FRY LTD
FRANKLIN SPECIAL FRY LIMITED
Address: 44B HACKWOOD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3AE
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

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