FRONTGRID LIMITED

Company number 09198067 ·

Dissolved

55 filings

Date Filing
19 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
19 Jan 2025 Final Gazette dissolved following liquidation View document
19 Oct 2024 Notice of move from Administration to Dissolution · 74 pages View document
21 May 2024 Administrator's progress report · 25 pages View document
8 Apr 2024 Statement of administrator's proposal · 55 pages View document
4 Dec 2023 Result of meeting of creditors · 5 pages View document
17 Nov 2023 Statement of affairs with form AM02SOA/AM02SOC · 9 pages View document
15 Nov 2023 Notice of deemed approval of proposals · 55 pages View document
24 Oct 2023 Appointment of an administrator · 3 pages View document
24 Oct 2023 Registered office address changed from Unit 11 Tal Y Sarn Tremarl Industrial Estate Llandudno Junction LL31 9PW Wales to Stamford House Northenden Road Sale Cheshire M33 2DH on 2023-10-24 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Registration of charge 091980670004, created on 2021-12-03 · 5 pages View document
10 Aug 2021 Registered office address changed from Anson House Cae'r Llynen Llandudno Junction Conwy LL31 9LS Wales to Unit 11 Tal Y Sarn Tremarl Industrial Estate Llandudno Junction LL31 9PW on 2021-08-10 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
14 May 2019 ADOPT ARTICLES 25/04/2019 View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM PRETORIA HOUSE 7 STATION ROAD LLANFAIRFECHAN CONWY LL33 0AL WALES View document
13 May 2019 25/04/19 STATEMENT OF CAPITAL GBP 31538 View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091980670003 View document
28 Mar 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091980670001 View document
15 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091980670002 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O MR M J WELLS FRONTGRID LTD LLOYD MICHEAL & CO 7 STATION ROAD LLANFAIRFECHAN GWYNEDD LL33 0AL WALES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM LLYS HELYG BRYNMOR TERRACE PENMAENMAWR CONWY LL34 6AW View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091980670001 View document
13 Jan 2016 12/01/16 STATEMENT OF CAPITAL GBP 28385 View document
7 Oct 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
23 Jun 2015 DIRECTOR APPOINTED MR MATTHEW JOHN WELLS View document
6 May 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
24 Apr 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR ENGLAND View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM LLYS HELYG BRYNMOR TERRACE PENMAENMAWR GWYNEDD LL34 6AW WALES View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR ENGLAND View document
2 Oct 2014 12/09/14 STATEMENT OF CAPITAL GBP 100 View document
11 Sep 2014 ADOPT ARTICLES 01/09/2014 View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED View document
3 Sep 2014 DIRECTOR APPOINTED MR DAVID JOHN WOOD View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND View document
1 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document