FRONTRELAY LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/2030 March 2020 APPLICATION FOR STRIKING-OFF

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT 1/2 WHITEHALL AVENUE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AX

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH

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03/07/173 July 2017 DIRECTOR APPOINTED MR RICHARD JONATHAN AMES

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 08/09/2016

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04/05/164 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIS COSEC LIMITED / 10/07/2013

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14/05/1414 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SATELLITE HOUSE 17 CORSHAM STREET LONDON N1 6DR

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDGATE

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24/10/1224 October 2012 DIRECTOR APPOINTED MR GARY JOHN SMITH

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/05/129 May 2012 CORPORATE SECRETARY APPOINTED SIS COSEC LIMITED

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/09/0826 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 03/09/2008

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/10/0624 October 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 AUDITOR'S RESIGNATION

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/07/0028 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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14/01/9814 January 1998 SECRETARY RESIGNED

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11/08/9711 August 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 S366A DISP HOLDING AGM 11/02/97

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25/02/9725 February 1997 S252 DISP LAYING ACC 11/02/97

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25/02/9725 February 1997 S386 DIS APP AUDS 11/02/97

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20/01/9720 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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13/01/9713 January 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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28/07/9628 July 1996 RETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 NEW DIRECTOR APPOINTED

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07/08/947 August 1994 SECRETARY'S PARTICULARS CHANGED

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07/08/947 August 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/08/9320 August 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/08/9219 August 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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26/02/9226 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/01/922 January 1992 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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08/03/918 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/10/9010 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9010 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 2 BACHES STREET LONDON N1 6UB

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03/10/903 October 1990 ALTER MEM AND ARTS 07/08/90

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03/10/903 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/903 August 1990 ADOPT MEM AND ARTS 11/07/90

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11/07/9011 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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