FRANK BISSON WORLDWIDE LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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02/11/202 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BISSON / 11/11/2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/11/1327 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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22/11/1222 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/01/129 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD SWEENEY

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06/12/106 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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30/07/1030 July 2010 30/11/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BISSON / 13/11/2009

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR SHYRA BISSON

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27/02/0927 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 10 REDMOOR CRESCENT TOWER HILL KIRBY MERSEYSIDE L33 1YF

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19/08/0819 August 2008 30/11/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/08/073 August 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/06/066 June 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/01/0322 January 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 74 HARLING ROAD PRESTON PR1 5YR

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19/12/0119 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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13/11/0013 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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