FRANCIS TOWNSEND GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/1214 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012 |
| 15/05/1215 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008015,00009467 |
| 27/04/1227 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM LEON HOUSE 233 HIGH STREET CROYDON CR0 9XT UNITED KINGDOM |
| 21/10/1121 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00009702 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 63 SOUTH END CROYDON SURREY CR9 1AQ |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/103 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN CARELESS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CARELESS / 08/12/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS; AMEND |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED FREDERICK BLEASDALE |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS |
| 11/03/0711 March 2007 | � NC 120000/1000000 27/0 |
| 11/03/0711 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | � NC 20000/120000 04/01 |
| 10/03/0510 March 2005 | BONUS ISSUE OF SHARES 04/01/05 |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 04/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | COMPANY NAME CHANGED FRANCIS TOWNSEND & HAYWARD (INSU RANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 19/03/0419 March 2004 | � NC 5000/20000 12/03/04 |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/12/9618 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/07/9330 July 1993 | AUDITOR'S RESIGNATION |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED FRANCIS TOWNSEND & CO. (INSURANC E SERVICES) LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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