FRENCO SERVICE REPLACEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
| 02/07/212 July 2021 | Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 28/08/1528 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/08/1527 August 2015 | ADOPT ARTICLES 12/08/2015 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
| 15/08/1515 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/08/1515 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010768990008 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE SMALL |
| 13/08/1513 August 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THORP |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010768990008 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 22/08/1422 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE SMALL / 28/06/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE SMALL / 24/06/2013 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/02/1319 February 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED DAVID SMALL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN WARD |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR BRIAN STEPHEN THORP |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEMOWONYK |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 07/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SEMOWONYK / 07/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SEMOWONYK / 07/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 07/08/2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | £ IC 600/479 30/06/05 £ SR 121@1=121 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: HOOBROOK INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY10 1HY |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | OFF MARK PUR SHA IN CAP 30/06/05 |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | £ IC 1201/600 14/03/02 £ SR 601@1=601 |
| 04/04/024 April 2002 | CONTRACT 14/03/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: ADAM HOUSE 58-66 BIRMINGHAM ROAD KIDDERMINSTER DY10 2SH |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | £ IC 2001/1201 29/02/96 £ SR 800@1=800 |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | ALTER MEM AND ARTS 23/11/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 17/10/7217 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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