FRANJA LIMITED



Company Documents

DateDescription
23/01/1823 January 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/01/1823 January 2018NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008739

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21/06/1721 June 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.2

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21/06/1621 June 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016

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18/06/1518 June 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2015

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03/06/143 June 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014

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02/07/132 July 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/06/1314 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/05/1225 May 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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03/05/123 May 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012:LIQ. CASE NO.1

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12/04/1212 April 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008739

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06/03/126 March 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1

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09/08/119 August 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1

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01/08/111 August 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2011:LIQ. CASE NO.1

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14/07/1114 July 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/01/1124 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.1

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07/10/107 October 2010REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 75 MOSLEY STREET MANCHESTER M2 3HR

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04/10/104 October 2010NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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05/08/105 August 2010NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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22/07/1022 July 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008739

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

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19/04/1019 April 2010DIRECTOR APPOINTED MR HARRY CHARLES MILLER

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13/04/1013 April 2010REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1ST FLOOR LYNCHGATE HOUSE CANNON PARK CENTRE COVENTRY WEST MIDLANDS CV4 7EH

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LANG

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR PAUL FINKELSTEIN

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR RANDY PEARCE

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13/04/1013 April 2010APPOINTMENT TERMINATED, SECRETARY ERIC BAKKEN

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13/04/1013 April 2010APPOINTMENT TERMINATED, SECRETARY MICHAEL HARINGMAN

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05/02/105 February 2010COMPANY NAME CHANGED REGIS EUROPE LIMITED CERTIFICATE ISSUED ON 05/02/10

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28/01/1028 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/01/1026 January 2010CHANGE OF NAME 03/12/2009

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27/06/0927 June 2009FULL ACCOUNTS MADE UP TO 27/06/09

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17/06/0917 June 2009DIRECTOR RESIGNED MICHAEL HARINGMAN

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27/05/0927 May 2009RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009AUDITOR'S RESIGNATION

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03/07/083 July 2008DIRECTOR APPOINTED JACQUELINE LANG

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03/07/083 July 2008DIRECTOR RESIGNED RAYMOND DUKE

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28/06/0828 June 2008FULL ACCOUNTS MADE UP TO 28/06/08

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21/04/0821 April 2008RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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24/06/0624 June 2006FULL ACCOUNTS MADE UP TO 24/06/06

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30/05/0630 May 2006RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/05/0617 May 2006NEW DIRECTOR APPOINTED

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17/05/0617 May 2006NEW SECRETARY APPOINTED

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17/05/0617 May 2006DIRECTOR RESIGNED

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28/12/0528 December 2005DELIVERY EXT'D 3 MTH 30/06/05

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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03/05/053 May 2005DELIVERY EXT'D 3 MTH 30/06/04

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26/06/0426 June 2004FULL ACCOUNTS MADE UP TO 26/06/04

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21/05/0421 May 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004DELIVERY EXT'D 3 MTH 24/06/03

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28/06/0328 June 2003FULL ACCOUNTS MADE UP TO 28/06/03

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16/06/0316 June 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003DELIVERY EXT'D 3 MTH 30/06/02

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20/09/0220 September 2002PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002NEW SECRETARY APPOINTED

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10/07/0210 July 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0224 June 2002FULL ACCOUNTS MADE UP TO 24/06/02

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02/05/022 May 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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24/06/0124 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/01

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03/05/013 May 2001RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001DELIVERY EXT'D 3 MTH 30/06/00

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14/12/0014 December 2000NEW DIRECTOR APPOINTED

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29/11/0029 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0029 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0029 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0024 June 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/00

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26/04/0026 April 2000RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/993 December 1999ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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01/09/991 September 1999DIRECTOR RESIGNED

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04/07/994 July 1999DIRECTOR RESIGNED

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26/06/9926 June 1999FULL GROUP ACCOUNTS MADE UP TO 26/06/99

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27/05/9927 May 1999RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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09/11/989 November 1998AUDITOR'S RESIGNATION

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27/06/9827 June 1998FULL GROUP ACCOUNTS MADE UP TO 27/06/98

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28/04/9828 April 1998RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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05/02/985 February 1998NEW DIRECTOR APPOINTED

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28/06/9728 June 1997FULL GROUP ACCOUNTS MADE UP TO 28/06/97

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06/05/976 May 1997NEW DIRECTOR APPOINTED

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06/05/976 May 1997RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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29/06/9629 June 1996FULL GROUP ACCOUNTS MADE UP TO 29/06/96

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24/04/9624 April 1996RETURN MADE UP TO 17/04/96; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9528 November 1995NC INC ALREADY ADJUSTED 22/11/95

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28/11/9528 November 1995� NC 10000000/20000000 22/

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28/09/9528 September 1995PARTICULARS OF MORTGAGE/CHARGE

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28/09/9528 September 1995PARTICULARS OF MORTGAGE/CHARGE

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24/06/9524 June 1995FULL GROUP ACCOUNTS MADE UP TO 24/06/95

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26/04/9526 April 1995RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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05/02/955 February 1995NEW DIRECTOR APPOINTED

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05/02/955 February 1995NEW DIRECTOR APPOINTED

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25/06/9425 June 1994FULL GROUP ACCOUNTS MADE UP TO 25/06/94

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21/04/9421 April 1994RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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26/06/9326 June 1993FULL GROUP ACCOUNTS MADE UP TO 26/06/93

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23/04/9323 April 1993REGISTERED OFFICE CHANGED ON 23/04/93

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23/04/9323 April 1993RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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04/08/924 August 1992NC INC ALREADY ADJUSTED 03/07/92

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04/08/924 August 1992AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/92

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27/07/9227 July 1992COMPANY CERTNM CERTIFICATE ISSUED ON 27/07/92

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27/07/9227 July 1992COMPANY NAME CHANGED GLEMBY EUROPE LIMITED CERTIFICATE ISSUED ON 28/07/92

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27/06/9227 June 1992FULL ACCOUNTS MADE UP TO 27/06/92

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21/04/9221 April 1992RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS

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09/04/929 April 1992� NC 10000/1000000 23/03/92

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09/04/929 April 1992RE: ALLOT SHARES 23/03/92

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02/12/912 December 1991DIRECTOR RESIGNED

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16/07/9116 July 1991RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991FULL ACCOUNTS MADE UP TO 29/06/91

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03/09/903 September 1990ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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11/05/9011 May 1990RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9011 May 1990ALTER MEM AND ARTS 24/05/88

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26/08/8926 August 1989FULL ACCOUNTS MADE UP TO 26/08/89

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24/07/8924 July 1989DIRECTOR RESIGNED

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24/07/8924 July 198931/12/87 FULL LIST NOF

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24/07/8924 July 1989RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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24/07/8924 July 198931/12/88 FULL LIST NOF

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20/06/8920 June 198901/01/00 AMEND

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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08/06/888 June 1988PARTICULARS OF MORTGAGE/CHARGE

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10/06/8710 June 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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10/06/8710 June 1987REGISTERED OFFICE CHANGED ON 10/06/87 FROM: G OFFICE CHANGED 10/06/87 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP

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10/06/8710 June 1987NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/8715 April 1987REGISTERED OFFICE CHANGED ON 15/04/87 FROM: G OFFICE CHANGED 15/04/87 2 BACHES STREET LONDON N1 6EE

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15/04/8715 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/876 April 1987COMPANY NAME CHANGED MASSMEASURE LIMITED CERTIFICATE ISSUED ON 06/04/87

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10/03/8710 March 1987CERTIFICATE OF INCORPORATION

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