FRAZER-NASH TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM MYTCHETT PLACE MYTCHETT PLACE ROAD MYTCHETT SURREY GU16 6DQ |
| 20/10/0920 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 03/08/093 August 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | ORDER OF COURT TO WIND UP |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKS RG12 1QS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | 07/05/99 ABSTRACTS AND PAYMENTS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | 2ND CVA-1ST CVA FAILED |
| 02/02/992 February 1999 | 16/09/96 ABSTRACTS AND PAYMENTS |
| 02/02/992 February 1999 | 06/04/96 ABSTRACTS AND PAYMENTS |
| 02/02/992 February 1999 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | 12/10/95 ABSTRACTS AND PAYMENTS |
| 03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: RANDALLS WAY LEATHERHEAD SURREY KT22 7TX |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | RETURN MADE UP TO 13/02/93; CHANGE OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 17/03/9217 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | NC INC ALREADY ADJUSTED 06/02/91 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | ﾽ NC 10000/1000000 06/02/91 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: P O BOX 1495 141 HIGH STREET BARNET HERTS, EN5 5XU |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/91 |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED A.T.S. TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 14/02/91 |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/07/90 |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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