T & P FRANKLIN & SONS LIMITED


Registered number: 05451199
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Name: T & P FRANKLIN & SONS LIMITED
T & P FRANKLIN & SONS LTD
Address: 18 CLEVEDON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 4RN
Incorporation Date: 2005-05-12

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FIRST GAZETTE GAZ1
2016-04-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-27 APPLICATION FOR STRIKING-OFF DS01
2016-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKLIN TM01
2015-05-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLIN TM01
2015-04-02 31/03/15 FULL LIST AR01
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKLIN TM01
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLIN TM01
2014-05-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-15 31/03/14 FULL LIST AR01
2013-04-03 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FRANKLIN / 03/04/2013 CH01
2013-04-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANKLIN / 03/04/2013 CH01
2013-04-03 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANKLIN / 03/04/2013 CH01
2013-05-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 31/03/13 FULL LIST AR01
2012-04-04 31/03/12 FULL LIST AR01
2012-05-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-23 31/03/11 FULL LIST AR01
2010-05-20 31/03/10 FULL LIST AR01
2010-05-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS 363s
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-21 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-09 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2005-08-04 AD 12/05/05-12/05/05£ SI 2@1=2£ IC 2/4 88(2)R
2005-05-26 REGISTERED OFFICE CHANGED ON 26/05/05 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB 287
2005-05-26 SECRETARY RESIGNED 288b
2005-05-26 NEW SECRETARY APPOINTED 288a
2005-06-08 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2005-05-26 NEW DIRECTOR APPOINTED 288a
2005-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-05 NEW DIRECTOR APPOINTED 288a
2005-08-05 NEW DIRECTOR APPOINTED 288a
2005-05-26 DIRECTOR RESIGNED 288b

Last update: 2020-07-16 21:18:20