FROGMORE PORTFOLIO MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1231 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ |
| 02/01/122 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/01/122 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/01/122 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008627,00008761 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE |
| 12/02/0912 February 2009 | SECRETARY APPOINTED CAROL ANN STRATTON |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 11-15 WIGMORE STREET LONDON W1A 2J2 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 2 SERJEANTS INN LONDON EC4Y 1LT |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED BOUNDARY HOUSE (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED IBIS (729) LIMITED CERTIFICATE ISSUED ON 15/05/02 |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0117 December 2001 | Incorporation |
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