FRENCHIE SYSTEMS LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/123 May 2012 APPLICATION FOR STRIKING-OFF

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH

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19/08/1119 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR APPOINTED MRS ELIZABETH FRENCH

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH FRENCH

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19/08/1119 August 2011 SECRETARY APPOINTED MR PAUL ANDREW FRENCH

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 15/02/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH FRENCH / 15/02/2010

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25/08/1025 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 2 STANLEY ROAD KNUTSFORD CHESHIRE WA16 0DE UNITED KINGDOM

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30/07/0930 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRENCH / 27/10/2008

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30/07/0930 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FRENCH / 27/10/2008

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM 19 CRANFORD SQUARE KNUTSFORD CHESHIRE WA16 0EL

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30/07/0830 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ELLSON / 11/07/2008

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/08/0723 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/09/041 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/08/0311 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/08/0210 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 4 QUARRY BANK COTTAGES STONE HOUSE LANE PECKFORTON CHESHIRE CW6 9TN

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: G OFFICE CHANGED 20/07/01 C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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20/07/0120 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0111 July 2001 Incorporation

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