FRAZER-NASH RESEARCH LIMITED



Company Documents

DateDescription
10/10/1910 October 2019NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/07/2019:LIQ. CASE NO.1

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30/11/1830 November 2018REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

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30/11/1830 November 2018REGISTERED OFFICE CHANGED ON 30/11/2018 FROM UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

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30/11/1830 November 2018DIRECTOR APPOINTED MR SHEBAN KAMAL SIDDIQI

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30/11/1830 November 2018APPOINTMENT TERMINATED, DIRECTOR SHEBAN SIDDIQI

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26/11/1826 November 2018NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00007788,00013690

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28/09/1828 September 2018PREVSHO FROM 28/12/2017 TO 27/12/2017

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29/08/1829 August 2018REGISTERED OFFICE CHANGED ON 29/08/2018 FROM MYTCHETT PLACE MYTCHETT SURREY GU16 6DQ

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29/08/1829 August 2018REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
MYTCHETT PLACE
MYTCHETT
SURREY
GU16 6DQ

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23/08/1823 August 2018NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008726

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15/08/1815 August 2018ORDER OF COURT TO WIND UP

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22/03/1822 March 2018PREVSHO FROM 29/12/2017 TO 28/12/2017

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16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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22/12/1722 December 2017PREVSHO FROM 30/12/2016 TO 29/12/2016

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28/09/1728 September 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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20/03/1620 March 2016Annual return made up to 10 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1524 March 2015Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/05/148 May 2014Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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02/08/132 August 2013CURREXT FROM 30/06/2013 TO 31/12/2013

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19/04/1319 April 2013Annual return made up to 10 March 2013 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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16/03/1216 March 2012Annual return made up to 10 March 2012 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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11/03/1111 March 2011Annual return made up to 10 March 2011 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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23/03/1023 March 2010Annual return made up to 10 March 2010 with full list of shareholders

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30/06/0930 June 200930/06/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 200730/06/07 TOTAL EXEMPTION FULL

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30/05/0730 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/03/0622 March 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/04/0528 April 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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17/03/0417 March 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003AUDITOR'S RESIGNATION

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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25/03/0325 March 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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09/04/029 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001DIRECTOR RESIGNED

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14/09/0114 September 2001SECRETARY RESIGNED

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12/09/0112 September 2001NEW SECRETARY APPOINTED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001DIRECTOR RESIGNED

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26/03/0126 March 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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23/03/0023 March 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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28/05/9928 May 1999PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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17/03/9817 March 1998RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/03/9816 March 1998DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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01/10/971 October 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/971 October 1997SECRETARY RESIGNED

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05/09/975 September 1997REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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18/03/9718 March 1997RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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07/03/967 March 1996RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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16/03/9516 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9527 February 1995RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/08/946 August 1994RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994REGISTERED OFFICE CHANGED ON 13/07/94 FROM: FRAZER NASH HOUSE RANDALLS RESEARCH PARK LEATHERHEAD SURREY KT22 7TX

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28/06/9428 June 1994DIRECTOR RESIGNED

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23/06/9423 June 1994REGISTERED OFFICE CHANGED ON 23/06/94 FROM: PO BOX 1495 141 HIGH STREET BARNET HERTS EN55XU

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/01/947 January 1994NEW DIRECTOR APPOINTED

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05/10/935 October 1993ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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05/10/935 October 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/10/935 October 1993RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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05/10/935 October 1993RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/10/935 October 1993STRIKE-OFF ACTION DISCONTINUED

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21/09/9321 September 1993FIRST GAZETTE

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/01/9325 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/922 September 1992REGISTERED OFFICE CHANGED ON 02/09/92 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON,N21 3JE

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02/09/922 September 1992NEW DIRECTOR APPOINTED

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02/09/922 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/922 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992ALTER MEM AND ARTS 10/03/92

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10/03/9210 March 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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