FJR GROUP (HOLDINGS) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 01/02/241 February 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
| 22/12/2222 December 2022 | Notice of completion of voluntary arrangement |
| 19/12/2219 December 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-25 |
| 17/12/2217 December 2022 | Resolutions |
| 17/12/2217 December 2022 | Appointment of a voluntary liquidator |
| 17/12/2217 December 2022 | Resolutions |
| 17/12/2217 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/12/2217 December 2022 | Registered office address changed from 7th Floor 1 New York Street Manchester M1 4HD to 7 st Petersgate Stockport SK1 1EB on 2022-12-17 |
| 15/12/2215 December 2022 | Statement of affairs |
| 03/10/223 October 2022 | Termination of appointment of Lindsey Ann Dyson as a director on 2022-10-03 |
| 17/01/2217 January 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-25 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 15/02/2115 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR JOHN WILLIAM BLACKBURN DYSON |
| 17/01/2117 January 2021 | CESSATION OF JOHN WILLIAM BLACKBURN DYSON AS A PSC |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075856110005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BLACKBURN DYSON / 05/11/2019 |
| 09/10/199 October 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/10/192 October 2019 | COMPANY NAME CHANGED FJR GOUP (HOLDINGS) LTD. CERTIFICATE ISSUED ON 02/10/19 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED FRAZER JOHN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 23/07/1823 July 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075856110003 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075856110002 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075856110004 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MS LINDSEY ANN DYSON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/05/151 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 1322.585 |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 1303.646 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075856110003 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT |
| 16/06/1416 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075856110002 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/05/1330 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1274 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/06/1222 June 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 1264 |
| 18/07/1118 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 1176.00 |
| 27/06/1127 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 1.000 |
| 27/06/1127 June 2011 | ADOPT ARTICLES 20/06/2011 |
| 27/06/1127 June 2011 | SECRETARY APPOINTED QUENTIN GEORGE PAUL COOKE |
| 27/06/1127 June 2011 | SUB-DIVISION 20/06/11 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JOHN WILLIAM BLACKBURN DYSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 31/03/1131 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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