FRENFIT LIMITED

Company Documents

DateDescription
07/06/167 June 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1622 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1610 March 2016 APPLICATION FOR STRIKING-OFF

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL

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27/08/1527 August 2015 DIRECTOR APPOINTED JOHN FREDERICK COOMBES

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
NO. 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
ENGLAND

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN THORP

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24/08/1524 August 2015 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL

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24/08/1524 August 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN THORP

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/08/1513 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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22/08/1422 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/09/1311 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 28/06/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 24/06/2013

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19/02/1319 February 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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30/01/1330 January 2013 DIRECTOR APPOINTED DAVID SMALL

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR WALTER SEMOWONYK

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23/01/1323 January 2013 DIRECTOR APPOINTED MR BRIAN STEPHEN THORP

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY IAN WARD

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22/08/1222 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/08/1123 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/102 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER SEMOWONYK / 07/08/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/08/0919 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/08/0829 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/08/0729 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/08/0629 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/08/0517 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
HOOBROOK INDUSTRIAL ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY10 1HY

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14/07/0514 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/09/0217 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 DIRECTOR RESIGNED

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04/09/004 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/09/998 September 1999 S366A DISP HOLDING AGM 26/08/99

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/09/998 September 1999 EXEMPTION FROM APPOINTING AUDITORS 26/08/99

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08/09/998 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM:
ADAM HOUSE
58-66 BIRMINGHAM ROAD
KIDDERMINSTER
DY10 2SH

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08/09/988 September 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 EXEMPTION FROM APPOINTING AUDITORS 22/07/98

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/09/9715 September 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 EXEMPTION FROM APPOINTING AUDITORS 27/08/97

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15/09/9715 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/09/9613 September 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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30/08/9530 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/08/9530 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 EXEMPTION FROM APPOINTING AUDITORS 19/07/94

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08/11/948 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/08/9430 August 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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31/08/9331 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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17/09/9217 September 1992 DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/09/9217 September 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 REGISTERED OFFICE CHANGED ON 21/08/91

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/08/8922 August 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/11/879 November 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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07/09/877 September 1987 DISSOLUTION DISCONTINUED

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14/05/8614 May 1986 RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS

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14/05/8614 May 1986 RETURN MADE UP TO 30/10/84; FULL LIST OF MEMBERS

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08/04/868 April 1986 FIRST GAZETTE

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12/12/7512 December 1975 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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