J.S.FRY & SONS LIMITED
Company number 00122923 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2024 | Registered office address changed to PO Box 4385, 00122923 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11 · 1 page | View document |
| 18 Apr 2017 | ORDER OF COURT - RESTORATION | View document |
| 24 Feb 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Nov 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 24 Nov 2010 | RESOLUTION INSOLVENCY:- RE. BOOKS | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM · CADBURY HOUSE SANDERSON ROAD · UXBRIDGE · MIDDLESEX · UB8 1DH | View document |
| 6 Sep 2010 | DECLARATION OF SOLVENCY | View document |
| 6 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Sep 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK | View document |
| 29 Jul 2010 | SECRETARY APPOINTED MATTHEW IAN CONACHER | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | View document |
| 28 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 19 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | SECRETARY APPOINTED YASMIN VALIBHAI | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED JULIAN CHARLES BADDELEY | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM · 25 BERKELEY SQUARE · LONDON · W1J 6HB | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: · 25 BERKELEY SQUARE · LONDON · W1X 6HT | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: · 1-4 CONNAUGHT PLACE · LONDON W2 2EX | View document |
| 24 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 | View document |
| 15 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | S252 DISP LAYING ACC 19/08/91 | View document |
| 25 Apr 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 | View document |
| 21 Sep 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 11 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 29 Jun 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 | View document |
| 3 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 100283 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 | View document |
| 4 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 | View document |
| 7 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 8 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/01/81 | View document |
| 11 Dec 1935 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 11/12/35 | View document |
| 1 Jul 1912 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1912 | CERTIFICATE OF INCORPORATION | View document |