FRENCHIE OF LONDON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MICHAEL |
| 05/02/135 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/135 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/02/135 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/1323 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 1ST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDON N14 5JR |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE MICHAEL |
| 31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/06/1022 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MICHAEL / 01/01/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 140 FONTHILL ROAD LONDON N4 3HP |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 12/10/9912 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/09/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: G OFFICE CHANGED 05/06/95 140 FONTHILL ROAD LONDON N4 3HP |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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