F.FRAVIGAR LIMITED

Company number 00248517 · Monitor this company

Dissolved

109 filings

Date	Filing
10 Mar 2015	DIRECTOR APPOINTED OLLI ENSIO MUSTONEN	View document
10 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI	View document
11 Jan 2015	Annual return made up to 23 December 2014 with full list of shareholders	View document
8 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jan 2014	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM · FOXS CONFECTIONERY LTD SUNNINGDALE ROAD · BRAUNSTONE · LEICESTER · LE3 1UE · UNITED KINGDOM	View document
17 Jan 2014	Annual return made up to 23 December 2013 with full list of shareholders	View document
18 Nov 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES	View document
18 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES	View document
14 Nov 2013	APPOINTMENT OF DIRECTOR 08/11/2013	View document
8 Nov 2013	DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI	View document
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS	View document
11 Jan 2013	Annual return made up to 23 December 2012 with full list of shareholders	View document
16 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jun 2012	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM · C/O GLISTEN PLC · UNIT 6A, HAREWOOD YARD · HAREWOOD · LEEDS · LS17 9LF	View document
17 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
31 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
31 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
27 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 23 December 2010 with full list of shareholders	View document
4 Jun 2010	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
21 Jan 2010	Annual return made up to 23 December 2009 with full list of shareholders	View document
23 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
13 Jan 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
8 Jan 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
7 Jan 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
15 Sep 2007	O/DRAFT FACILITY 06/09/07	View document
18 Jan 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
17 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
4 Apr 2006	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: · C/O GLISTEN PLC HILL STREET · BLACKBURN · LANCASHIRE BB1 3HG	View document
4 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	View document
20 Dec 2005	SUPPLEMENTAL AGREEMENT 12/12/05	View document
1 Dec 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
2 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	View document
11 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
10 Feb 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS	View document
31 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	REGISTERED OFFICE CHANGED ON 25/01/04 FROM: · HEATHER ROAD · SKEGNESS · LINCOLNSHIRE · PE25 3SR	View document
25 Jan 2004	NEW DIRECTOR APPOINTED	View document
25 Jan 2004	NEW DIRECTOR APPOINTED	View document
25 Jan 2004	NEW SECRETARY APPOINTED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	SECRETARY RESIGNED	View document
22 Jan 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
22 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2002	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	View document
7 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Feb 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jan 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 1999	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Jan 1998	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS	View document
20 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS	View document
11 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jan 1995	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS	View document
10 Jun 1994	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS	View document
7 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Sep 1993	NC INC ALREADY ADJUSTED 11/12/92	View document
17 Dec 1992	￯﾿ﾽ NC 300/100000 · 11/12/92	View document
2 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
14 Sep 1992	AUDITOR'S RESIGNATION	View document
9 Apr 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
9 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
9 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
31 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1992	￯﾿ﾽ IC 300/100 · 22/11/91 · ￯﾿ﾽ SR 200@1=200	View document
14 Oct 1991	ADOPT MEM AND ARTS 07/10/91	View document
13 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
7 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1990	REGISTERED OFFICE CHANGED ON 07/12/90 FROM: · GRANTHAM DRIVE · OFF OLD WAINFLEET ROAD · SKEGNESS · PE25 3RN	View document
7 Dec 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
7 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
17 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
22 Jun 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
5 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
12 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
12 Apr 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS	View document
6 Jan 1987	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS	View document
6 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
2 Jun 1930	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document