ML FRANKS LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/123 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/118 December 2011 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE BEVERLEY FRANKS / 01/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD FRANKS / 01/02/2010

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 30/09/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/05/0715 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/05/0420 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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