FRASERBURGH CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2019:LIQ. CASE NO.1 |
| 06/08/186 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.1 |
| 17/08/1717 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1 |
| 25/06/1625 June 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 23/06/1623 June 2016 | DECLARATION OF SOLVENCY |
| 23/06/1623 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 23/06/1623 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1627 May 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROTTENBURG |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1510 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/144 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/138 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 10/10/1210 October 2012 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH FENTON |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1 |
| 07/09/127 September 2012 | REDUCE ISSUED CAPITAL 31/08/2012 |
| 07/09/127 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/127 September 2012 | SOLVENCY STATEMENT DATED 31/08/12 |
| 07/09/127 September 2012 | STATEMENT BY DIRECTORS |
| 07/09/127 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1250000 |
| 05/09/125 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THEODORE TERENCE ROTTENBURG / 01/01/2010 |
| 14/09/1014 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DONEGAN / 16/01/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROTTENBURG / 30/06/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0718 May 2007 | NC INC ALREADY ADJUSTED 11/04/07 |
| 18/05/0718 May 2007 | £ NC 1000000/2000000 11/0 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 04/01/074 January 2007 | £ NC 500000/1000000 18/1 |
| 07/12/067 December 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 05/08/055 August 2005 | COMPANY NAME CHANGED FRASER BOROUGH CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/08/05 |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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