FRANKIS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/2429 March 2024 | Bona Vacantia disclaimer |
| 10/06/2010 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2020:LIQ. CASE NO.2 |
| 28/05/1928 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2019:LIQ. CASE NO.2 |
| 10/07/1810 July 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 20/06/1820 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.2 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HICKS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKS |
| 21/06/1721 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.2 |
| 22/06/1622 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1622 June 2016 | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
| 22/06/1622 June 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/06/1616 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CANDERLE |
| 12/06/1512 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015 |
| 30/04/1430 April 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 17/04/1417 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/147 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 |
| 07/04/147 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/03/1412 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/11/138 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2013 |
| 09/07/139 July 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 04/07/134 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/06/1319 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/05/1328 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/05/139 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE CRESCENT 122 MAIN ROAD SIDCUP KENT DA14 6NW |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER JOHAL |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR SEBASTIEN CANDERLE |
| 07/11/127 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDON |
| 19/04/1219 April 2012 | COMPANY BUSINESS 11/04/2012 |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKIS / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 07/10/117 October 2011 | DIRECTOR APPOINTED BENJAMIN DAVID WILLIAMS |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED PAUL MITCHELL LEVETT |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANN DAY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN DAY |
| 10/06/1110 June 2011 | SECRETARY APPOINTED JAMES HICKS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JAMES HICKS |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED BRIAN THOMAS HENDON |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED DAMIEN JOHN PATRICK LANE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ANN ELIZABETH DAY |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN FRANKIS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED BALBINDER SINGH JOHAL |
| 17/02/1017 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 337808 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/02/1015 February 2010 | SECRETARY APPOINTED ANN DAY |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 15/12/0915 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKIS / 23/10/2007 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANKIS / 23/10/2007 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ANTHONY STEVEN BONE |
| 28/12/0728 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0629 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 28/06/0128 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED DELIVERY POINT.COM LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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