FRETWELL-DOWNING G LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 |
23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013 |
23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 |
15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING |
03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM BRINCLIFFE HOUSE 861 ECCLESHALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
31/08/1131 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
10/08/1110 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/08/1110 August 2011 | COMPANY NAME CHANGED FRETWELL-DOWNING GROUP LIMITED CERTIFICATE ISSUED ON 10/08/11 |
01/03/111 March 2011 | COMPANY NAME CHANGED IMCO (362001) LIMITED CERTIFICATE ISSUED ON 01/03/11 |
14/02/1114 February 2011 | CHANGE OF NAME 02/02/2011 |
14/02/1114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
29/09/1029 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN |
23/02/1023 February 2010 | DIRECTOR APPOINTED MR PAUL JULIAN DOWNING |
23/02/1023 February 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME |
23/02/1023 February 2010 | SECRETARY APPOINTED MR NICHOLAS JOHN PRIME |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN |
09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
09/10/099 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS; AMEND |
03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
25/03/0425 March 2004 | RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS |
06/02/046 February 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
03/10/023 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
28/02/0228 February 2002 | SHARES AGREEMENT OTC |
08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | SECRETARY RESIGNED |
28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 11/12/01 |
28/12/0128 December 2001 | RE AGREEMENT SECT 110 11/12/01 |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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