FRANKHAM SYSTEMS LIMITED

Company number 04025340 ·

Dissolved

62 filings

Date Filing
7 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jun 2020 APPLICATION FOR STRIKING-OFF View document
8 Jun 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER View document
8 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER View document
11 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 29/11/2019 View document
29 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 29/11/2019 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FRANKHAM / 29/11/2019 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016 View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Sep 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
24 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
5 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Jul 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ROYAL PARADE MEWS CHISLEHURST KENT BR7 6NR View document
10 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CLARENCE HOUSE 21 CROOK LOG BEXLEYHEATH KENT DA6 8EB View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
2 Jun 2004 COMPANY NAME CHANGED WORKBENCH (UK) LIMITED CERTIFICATE ISSUED ON 02/06/04 View document
17 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
4 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
3 Aug 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 COMPANY NAME CHANGED RESEARCH FRANKHAM LIMITED CERTIFICATE ISSUED ON 21/05/01 View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 SECRETARY RESIGNED View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document