F R ADMINISTRATORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FARLEY |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 09/04/109 April 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 09/04/109 April 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/03/2016: DEFER TO 30/03/2016 |
| 03/12/093 December 2009 | ORDER OF COURT TO WIND UP |
| 30/11/0930 November 2009 | ORDER OF COURT TO WIND UP |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARLEY |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY DENISA PETERS HANDREICH |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY EIRLYS GREENOUGH |
| 01/07/091 July 2009 | APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL TREVENNA |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FARLEY / 28/05/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED QUANTOCKS LTD |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED TIMOTHY DAVID FARLEY |
| 18/02/0918 February 2009 | SECRETARY APPOINTED DENISA PETERS HANDREICH |
| 18/02/0918 February 2009 | SECRETARY APPOINTED EIRLYS RHIANNON GREENOUGH |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY KERRY HAINES |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN INGRAM-JOHNSON |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN INGRAM-JOHNSON |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | SECRETARY APPOINTED TIMOTHY DAVID FARLEY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BROOKS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED PAUL TREVENNA |
| 16/06/0816 June 2008 | SECRETARY APPOINTED KERRY BENJAMIN HAINES |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: THE CLASSIC SUITE 25 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 37 REDGROVE PARK CHELTENHAM GLOUCESTERSHIRE GL51 6QY |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 37 REDGROVE PARK CHELTENHAM GLOUCESTERSHIRE GL51 6QY |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 3RD FLOOR TABERNACLE STREET LONDON EC2A 4SD |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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