G W FRANKLIN M & E SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/07/2430 July 2024 | Liquidators' statement of receipts and payments to 2024-05-27 |
| 10/08/2310 August 2023 | Liquidators' statement of receipts and payments to 2023-05-27 |
| 26/07/2326 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-26 |
| 21/10/2221 October 2022 | Removal of liquidator by court order |
| 21/10/2221 October 2022 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Liquidators' statement of receipts and payments to 2021-05-27 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND |
| 20/06/1920 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1920 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/06/1920 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | SECOND FILING OF TM01 FOR DAVID GREY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREY |
| 17/12/1817 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUFNELL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEST |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CESSATION OF NIGEL CHRISTOPHER BEST AS A PSC |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / RSE ENVIRONMENTAL HOLDINGS LIMITED / 03/07/2017 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSE ENVIRONMENTAL HOLDINGS LIMITED |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GREY |
| 18/10/1718 October 2017 | CESSATION OF ANTHONY HOWARD HENSON AS A PSC |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER BEST / 18/10/2017 |
| 10/08/1710 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 1000 |
| 03/08/173 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR DAVID GREY |
| 28/07/1728 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 1000 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY TUFNELL / 21/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY STILWELL / 21/07/2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM MILLENNIUM BUSINESS CENTRE UNIT 37 HUMBER ROAD STAPLES CORNER LONDON NW2 6DW |
| 04/05/174 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 500 |
| 04/05/174 May 2017 | STATEMENT BY DIRECTORS |
| 04/05/174 May 2017 | SOLVENCY STATEMENT DATED 22/03/17 |
| 10/04/1710 April 2017 | ADOPT ARTICLES 22/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENSON |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR RUSSELL ANTHONY STILWELL |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR RICHARD GODFREY TUFNELL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 4 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | 04/10/14 NO CHANGES |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | 04/10/13 NO CHANGES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLEMING |
| 29/10/1229 October 2012 | 04/10/12 NO CHANGES |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1123 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1012 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/0930 October 2009 | 04/10/09 CHANGES |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | GBP IC 70563/52922 29/05/09 GBP SR 17641@1=17641 |
| 15/06/0915 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY COLIN BUTLER |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS; AMEND |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | £ SR 98450@1 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 03/01/013 January 2001 | ALTER ARTICLES 13/12/00 |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED G.W.FRANKLIN & SON LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 4 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 25/27 LONSDALE RD LONDON NW6 6RA |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/11/8614 November 1986 | ANNUAL RETURN MADE UP TO 24/09/86 |
| 18/03/5218 March 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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