FRASER ANDERSON AND PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/116 January 2011 | APPLICATION FOR STRIKING-OFF |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS MUTCH / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KABERRY / 17/11/2010 |
| 23/09/1023 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PETER DOUGLAS MUTCH |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY READ |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY READ |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | AUDITOR'S RESIGNATION |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 35 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NY |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED PANTHEON FINANCIAL MANAGEMENT LI MITED CERTIFICATE ISSUED ON 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 35 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NY |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 1 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HR |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS; AMEND |
| 25/06/0225 June 2002 | S366A DISP HOLDING AGM 18/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | SHARES APPROVED 21/12/01 |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 14/11/0114 November 2001 | � NC 50100/52737 31/10/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | ADOPT ARTICLES 17/08/00 |
| 11/12/0011 December 2000 | Resolutions |
| 11/12/0011 December 2000 | Resolutions |
| 11/12/0011 December 2000 | Resolutions |
| 11/12/0011 December 2000 | � NC 1000/50100 17/08/00 |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: G OFFICE CHANGED 30/11/00 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | |
| 30/11/0030 November 2000 | |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED INHOCO 2090 LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 02/06/002 June 2000 | Incorporation |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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