FARADAY & FRANKLIN LTD

Company Documents

DateDescription
26/03/1426 March 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
REDHILL CHAMBERS HIGH STREET
REDHILL
SURREY
RH1 1RJ
ENGLAND

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13/01/1413 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1413 January 2014 STATEMENT OF AFFAIRS/4.19

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13/01/1413 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR LEE FISHER

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/02/1318 February 2013 VARYING SHARE RIGHTS AND NAMES

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COGGON / 11/01/2013

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11/01/1311 January 2013 DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER POWER

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11/01/1311 January 2013 DIRECTOR APPOINTED MR LEE JOHN FISHER

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18/10/1218 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW AIRD

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW AIRD

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 5 NEWBURY ROAD POUNDHILL CRAWLEY WEST SUSSEX RH10 7SF UNITED KINGDOM

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16/11/1016 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/01/1017 January 2010 DIRECTOR APPOINTED ANDREW COGGON

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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