FRANK HOWARD TOOLS & FIXINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Liquidators' statement of receipts and payments to 2024-10-25 |
| 07/08/247 August 2024 | Satisfaction of charge 040938640002 in full |
| 24/06/2424 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/06/245 June 2024 | Satisfaction of charge 040938640003 in full |
| 21/02/2421 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/11/2310 November 2023 | Statement of affairs |
| 08/11/238 November 2023 | Registered office address changed from 2 Anglia Way Braintree CM7 3RG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-11-08 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 25/10/2325 October 2023 | Termination of appointment of Stephen Michael Brogan as a director on 2023-10-12 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 29/09/2329 September 2023 | Termination of appointment of Oliver Kane Bliss as a secretary on 2023-09-29 |
| 11/09/2311 September 2023 | Change of details for Terratruck Group Limited as a person with significant control on 2023-09-01 |
| 11/09/2311 September 2023 | Cessation of Stephen Michael Brogan as a person with significant control on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Oliver Kane Bliss as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Gemma Victoria Mcrae as a director on 2023-09-04 |
| 31/05/2331 May 2023 | Termination of appointment of David James Moran as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Stephen Dean Pratt as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr Oliver Kane Bliss as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of David James Moran as a secretary on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr Oliver Kane Bliss as a secretary on 2023-05-31 |
| 20/04/2320 April 2023 | Appointment of Mrs Gemma Victoria Mcrae as a director on 2023-04-03 |
| 28/10/2228 October 2022 | Notification of Terratruck Group Limited as a person with significant control on 2022-05-20 |
| 28/10/2228 October 2022 | Change of details for Terratruck Group Limited as a person with significant control on 2022-10-28 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/10/2220 October 2022 | Cessation of Stephen Dean Pratt as a person with significant control on 2022-05-27 |
| 20/10/2220 October 2022 | Cessation of Terratruck Group Ltd as a person with significant control on 2022-05-27 |
| 06/04/226 April 2022 | Change of details for Ascot Capital Ltd as a person with significant control on 2022-03-31 |
| 05/04/225 April 2022 | Notification of Stephen Michael Brogan as a person with significant control on 2021-10-15 |
| 05/04/225 April 2022 | Registered office address changed from 2 1-2 Anglia Way Braintree Essex CM7 3RG United Kingdom to 2 Anglia Way Braintree CM7 3RG on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mr David James Moran as a director on 2022-04-01 |
| 05/04/225 April 2022 | Notification of Stephen Dean Pratt as a person with significant control on 2021-10-15 |
| 25/02/2225 February 2022 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 2 1-2 Anglia Way Braintree Essex CM7 3RG on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr David James Moran as a secretary on 2022-02-24 |
| 25/02/2225 February 2022 | Termination of appointment of Simon Easter as a secretary on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Registration of charge 040938640003, created on 2021-11-09 |
| 09/11/219 November 2021 | Change of details for Acot Capital Ltd as a person with significant control on 2021-10-14 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Registration of charge 040938640002, created on 2021-11-03 |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 20/10/2120 October 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 18/10/2118 October 2021 | Appointment of Simon Easter as a secretary on 2021-10-14 |
| 18/10/2118 October 2021 | Appointment of Mr Stephen Dean Pratt as a director on 2021-10-14 |
| 18/10/2118 October 2021 | Termination of appointment of Philip Howard as a secretary on 2021-10-14 |
| 18/10/2118 October 2021 | Notification of Acot Capital Ltd as a person with significant control on 2021-10-14 |
| 15/10/2115 October 2021 | Cessation of Frank Malcolm Howard as a person with significant control on 2021-10-14 |
| 15/10/2115 October 2021 | Appointment of Philip Howard as a director on 2021-10-14 |
| 15/10/2115 October 2021 | Appointment of Mr Stephen Michael Brogan as a director on 2021-10-14 |
| 30/09/2130 September 2021 | Annual return made up to 2008-10-20 with full list of shareholders |
| 30/09/2130 September 2021 | Annual return made up to 2006-10-20 |
| 30/09/2130 September 2021 | Annual return made up to 2007-10-20 |
| 24/09/2124 September 2021 | Purchase of own shares. |
| 24/09/2124 September 2021 | Cancellation of shares. Statement of capital on 2021-09-21 |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2016-10-20 |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2018-10-20 |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2017-10-20 |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2020-10-20 |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2019-10-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/12/203 December 2020 | Confirmation statement made on 2020-10-20 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/01/2014 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Confirmation statement made on 2019-10-20 with updates |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | Confirmation statement made on 2018-10-20 with updates |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/02/1823 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | Confirmation statement made on 2017-10-20 with updates |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MALCOLM HOWARD / 16/12/2016 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | Confirmation statement made on 2016-10-20 with updates |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOWARD / 30/09/2014 |
| 10/11/1410 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALCOLM HOWARD / 30/09/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALCOLM HOWARD / 30/09/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/11/119 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/11/0918 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALCOLM HOWARD / 10/11/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HOWARD / 19/10/2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 11 LAKES INDUSTRIAL PARK LOWER CHAPEL HILL BRAINTREE ESSEX CM7 3RU |
| 16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 |
| 20/12/0120 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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