JOHN A.FRANSEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/0611 August 2006 | DISSOLVED |
| 11/05/0611 May 2006 | ADMINISTRATION TO DISSOLUTION |
| 16/11/0516 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 08/11/058 November 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 04/07/054 July 2005 | STATEMENT OF PROPOSALS |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 19/05/0519 May 2005 | APPOINTMENT OF ADMINISTRATOR |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CHILTON ROAD CHESHAM BUCKS HP5 2AU |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | ADOPT ARTICLES 21/11/03 FIN ASSIST IN SHARE ACQ 21/11/03 LOAN AGREE CRED AGRE 21/11/03 |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 09/01/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | ANNUAL RETURN MADE UP TO 10/10/86 |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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