FRANEK COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/0927 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/07/0914 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/092 July 2009 | APPLICATION FOR STRIKING-OFF |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/01 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | S366A DISP HOLDING AGM 18/08/95 S252 DISP LAYING ACC 18/08/95 S386 DISP APP AUDS 18/08/95 |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | AUDITOR'S RESIGNATION |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: STERLING HOUSE 165/175 FARNHAM RD SLOUGH BERKSHIRE SL1 4XP |
| 22/03/9522 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/95 |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/03/958 March 1995 | AUDITOR'S RESIGNATION |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | ADOPT MEM AND ARTS 11/03/92 REDES. SHARES 11/03/92 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: STANHOPE HOUSE 110 DRURY LANE LONDON WC2B 5ST |
| 05/11/915 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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