FRANKELS LIMITED
Company number 05446299 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Sep 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 21 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-26 · 14 pages | View document |
| 8 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-26 · 14 pages | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEARD / 13/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HEARD / 13/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN HEARD / 13/12/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEARD / 13/12/2017 | View document |
| 13 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HEARD / 13/12/2017 | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 43A HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JR | View document |
| 12 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEARD / 25/05/2011 | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEARD / 25/05/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEARD / 25/05/2011 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEARD / 01/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 29 Jun 2005 | COMPANY NAME CHANGED FRANKELLS LIMITED CERTIFICATE ISSUED ON 29/06/05 | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |