W.H. FRANKLIN & SONS LIMITED

Company Documents

DateDescription
26/03/1026 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1012 January 2010 FIRST GAZETTE

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/06/0326 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/07/0027 July 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/06/997 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/06/984 June 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 NEW SECRETARY APPOINTED

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/05/9720 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/06/9529 June 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/05/943 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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03/05/943 May 1994

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93

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07/07/937 July 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/09/9216 September 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/06/9110 June 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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03/09/903 September 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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28/03/8928 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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28/03/8928 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/03/8928 March 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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09/11/879 November 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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10/07/8610 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/06/8620 June 1986 COMPANY NAME CHANGED W.H. FRANKLIN (BUILDERS) LIMITED CERTIFICATE ISSUED ON 20/06/86

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10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8610 June 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: G OFFICE CHANGED 10/06/86 GEORGE STREET MYTHOLMROYD YORKSHIRE

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06/05/866 May 1986 REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 124-128 CITY ROAD LONDON EC1V 2NJ

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