FRANK R. PRATT LIMITED

Company Documents

DateDescription
04/01/144 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/10/134 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/10/134 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013

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14/08/1314 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013

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17/09/1217 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012

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17/07/1217 July 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012

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17/07/1217 July 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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05/01/125 January 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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09/08/119 August 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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28/07/1128 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/07/1122 July 2011 STATEMENT OF AFFAIRS/4.19

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08/07/118 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/118 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 34 PLASHET GROVE UPTON PARK LONDON E6 1AE

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26/11/1026 November 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE PRATT / 26/01/2010

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27/01/1027 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNA LAING PRATT / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LINDEN PRATT / 26/01/2010

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/11/0917 November 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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28/01/0928 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; AMEND

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09/06/059 June 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0517 March 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 SECRETARY RESIGNED

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/01/0017 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/12/9820 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9722 December 1997 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/12/9616 December 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96

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25/01/9625 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/01/9528 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/05/9418 May 1994 ALTER MEM AND ARTS 01/02/94

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18/01/9418 January 1994

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18/01/9418 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993

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25/01/9325 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/08/9220 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9219 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9219 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9219 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992

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30/04/9230 April 1992 DIRECTOR RESIGNED

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30/04/9230 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9230 April 1992

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20/12/9120 December 1991

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20/12/9120 December 1991 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/04/9126 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/04/9126 April 1991

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/03/9028 March 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8920 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/01/8812 January 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/10/8631 October 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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28/02/7428 February 1974 ALTER MEM AND ARTS

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01/04/381 April 1938 CERTIFICATE OF INCORPORATION

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01/04/381 April 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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