FRENDON LIMITED

Company number 03358238 ·

Dissolved

87 filings

Date Filing
22 Feb 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Nov 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 · 11 pages View document
17 Oct 2011 NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 View document
7 Jul 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2011:LIQ. CASE NO.1 View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN View document
31 Jan 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS ENGLAND View document
7 Dec 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008224,00008787,00008582 View document
29 Nov 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
22 Jun 2010 GUARANTEE/DEBENTURE 24/05/2010 View document
19 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCGRENAGHAN / 01/10/2009 View document
29 Apr 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
29 Apr 2010 SAIL ADDRESS CREATED View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY View document
27 Nov 2009 DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN · 2 pages View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM ESTATES OFFICE 13A RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBRIA LA14 2QN View document
23 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
7 Nov 2008 SECRETARY APPOINTED MS SARAH CLAUGHTON · 1 page View document
7 Nov 2008 SECRETARY RESIGNED KENNETH HANTON View document
23 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
10 Apr 2008 PREVEXT FROM 13/06/2007 TO 30/06/2007 View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 LOCATION OF REGISTER OF MEMBERS View document
4 May 2007 LOCATION OF DEBENTURE REGISTER View document
4 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: ESTATE OFFICE 1 RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBRIA LA14 2TL View document
4 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 13/06/06 View document
28 Mar 2007 FULL ACCOUNTS MADE UP TO 13/06/06 View document
27 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
21 Feb 2007 ACC. REF. DATE SHORTENED FROM 13/06/06 TO 31/05/06 View document
9 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 13/06/06 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
4 Aug 2006 SECRETARY RESIGNED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 DIRECTOR RESIGNED View document
26 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jun 2006 SECRETARY RESIGNED View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: C/O LISMOYNE HOTEL 45 CHURCH ROAD FLEET HAMPSHIRE GU51 4NE View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
31 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
27 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
18 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
7 Aug 2002 SECRETARY RESIGNED View document
1 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: C/O FERGUSON MAIDMENT SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS WC2A 3LZ View document
31 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/01 View document
15 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: EUROPA HOUSE NORTHOLT INDUSTRIAL ESTATE RODWELL ROAD NORTHOLT MIDDLESEX UB5 5QR View document
8 May 2001 NEW SECRETARY APPOINTED View document
24 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
17 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
19 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
13 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 View document
8 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
29 Jun 1997 DIRECTOR RESIGNED View document
29 Jun 1997 NEW SECRETARY APPOINTED View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
29 Jun 1997 REGISTERED OFFICE CHANGED ON 29/06/97 FROM: G OFFICE CHANGED 29/06/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
29 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 1997 ALTER MEM AND ARTS 18/06/97 View document
23 Apr 1997 Incorporation View document
23 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document