FRASERBURGH CONSULTING LIMITED
Company number 05513508 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2019:LIQ. CASE NO.1 | View document |
| 6 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.1 | View document |
| 17 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1 | View document |
| 25 Jun 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 23 Jun 2016 | DECLARATION OF SOLVENCY | View document |
| 23 Jun 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Jun 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 May 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROTTENBURG | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Feb 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 10 Oct 2012 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH FENTON | View document |
| 7 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Sep 2012 | REDUCE ISSUED CAPITAL 31/08/2012 | View document |
| 7 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Sep 2012 | SOLVENCY STATEMENT DATED 31/08/12 | View document |
| 7 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 7 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1250000 | View document |
| 5 Sep 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THEODORE TERENCE ROTTENBURG / 01/01/2010 | View document |
| 14 Sep 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DONEGAN / 16/01/2010 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROTTENBURG / 30/06/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2007 | NC INC ALREADY ADJUSTED 11/04/07 | View document |
| 18 May 2007 | £ NC 1000000/2000000 11/0 | View document |
| 4 Jan 2007 | NC INC ALREADY ADJUSTED 18/12/06 | View document |
| 4 Jan 2007 | £ NC 500000/1000000 18/1 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 5 Aug 2005 | COMPANY NAME CHANGED FRASER BOROUGH CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/08/05 | View document |
| 19 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |