F. FRETWELL-DOWNING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM THE MAYNARD MAIN ROAD GRINDLEFORD HOPE VALLEY DERBYSHIRE S32 2HE |
| 30/06/2030 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/06/2030 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/06/2030 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HITCHMAN |
| 21/11/1821 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HITCHMAN / 01/09/2011 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 06/08/2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIME |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042698990004 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/10/1212 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DOWNING |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/09/118 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MRS JANE HITCHMAN |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR PAUL JAMES HARDY |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/118 February 2011 | ALTER ARTICLES 02/02/2011 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM THE MAYNARD MAIN ROAD GRINDLEFORD DERBYSHIRE S32 2ME UNITED KINGDOM |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JULIAN DOWNING / 14/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN DOWNING / 14/08/2010 |
| 24/02/1024 February 2010 | CURREXT FROM 28/02/2010 TO 31/05/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR PAUL JULIAN DOWNING |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM BRINCLIFFE HOUSE 861 ECCLESHALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/10/0922 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD FRETWELL-DOWNING |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHARRATT |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARRATT / 30/09/2008 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 18/03/0418 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 06/03/046 March 2004 | £ NC 488000/513000 27/02 |
| 05/03/045 March 2004 | RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS; AMEND |
| 17/02/0417 February 2004 | DEED OF ADMISSION 02/02/04 |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | COMPANY NAME CHANGED IMCO (322001) LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
| 26/02/0226 February 2002 | SHARES AGREEMENT OTC |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RE AGREEMENT SECT 110 11/12/01 |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 11/12/01 |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | £ NC 100/488000 11/12 |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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