FRONTGRID LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Notice of move from Administration to Dissolution |
| 21/05/2421 May 2024 | Administrator's progress report |
| 08/04/248 April 2024 | Statement of administrator's proposal |
| 04/12/234 December 2023 | Result of meeting of creditors |
| 17/11/2317 November 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 15/11/2315 November 2023 | Notice of deemed approval of proposals |
| 24/10/2324 October 2023 | Appointment of an administrator |
| 24/10/2324 October 2023 | Registered office address changed from Unit 11 Tal Y Sarn Tremarl Industrial Estate Llandudno Junction LL31 9PW Wales to Stamford House Northenden Road Sale Cheshire M33 2DH on 2023-10-24 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Registration of charge 091980670004, created on 2021-12-03 |
| 10/08/2110 August 2021 | Registered office address changed from Anson House Cae'r Llynen Llandudno Junction Conwy LL31 9LS Wales to Unit 11 Tal Y Sarn Tremarl Industrial Estate Llandudno Junction LL31 9PW on 2021-08-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 14/05/1914 May 2019 | ADOPT ARTICLES 25/04/2019 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM PRETORIA HOUSE 7 STATION ROAD LLANFAIRFECHAN CONWY LL33 0AL WALES |
| 13/05/1913 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 31538 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091980670003 |
| 28/03/1928 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091980670001 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091980670002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O MR M J WELLS FRONTGRID LTD LLOYD MICHEAL & CO 7 STATION ROAD LLANFAIRFECHAN GWYNEDD LL33 0AL WALES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM LLYS HELYG BRYNMOR TERRACE PENMAENMAWR CONWY LL34 6AW |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091980670001 |
| 13/01/1613 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 28385 |
| 07/10/157 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN WELLS |
| 06/05/156 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR ENGLAND |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM LLYS HELYG BRYNMOR TERRACE PENMAENMAWR GWYNEDD LL34 6AW WALES |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR ENGLAND |
| 02/10/142 October 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN WOOD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND |
| 01/09/141 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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