F. FRETWELL-DOWNING (MAYNARD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN DOWNING / 02/02/2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JULIAN DOWNING / 02/02/2011 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | CURREXT FROM 28/02/2010 TO 31/05/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR PAUL JULIAN DOWNING |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM BRINCLIFFE HOUSE 861 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN DOWNING / 08/12/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD FRETWELL-DOWNING |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL ANDREW SHARRATT LOGGED FORM |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHARRATT |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FRETWELL DOWNING / 30/06/2007 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | DEED OF ADMISSION 02/02/04 |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | COMPANY NAME CHANGED SYSPACE LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED IMCO (0799) LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | Incorporation |
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