R.K. FRANCIS DEVELOPMENTS LIMITED

Company number 01030976 · Monitor this company

Dissolved

177 filings

Date	Filing
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
2 May 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014	View document
9 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
4 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
29 Nov 2013	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM · MILLFIELDS ROAD · ETTINGSHALL · WOLVERHAMPTON · WEST MIDLANDS · WV4 6JP	View document
29 Nov 2013	Registered office address changed from , Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 2013-11-29 · 1 page	View document
21 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
31 Jul 2013	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
31 Jul 2013	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
31 Jul 2013	DIRECTOR APPOINTED MS DEBORAH GRIMASON	View document
31 Jul 2013	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
5 Jun 2013	ADOPT ARTICLES 01/05/2013	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
6 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
30 Jul 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
5 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STRICK / 17/09/2010	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STRICK	View document
6 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
6 Jul 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
6 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
6 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Jul 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
17 Jun 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Jul 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Jun 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	SECRETARY RESIGNED	View document
29 Mar 2004	NEW DIRECTOR APPOINTED	View document
29 Mar 2004	NEW DIRECTOR APPOINTED	View document
29 Mar 2004	NEW SECRETARY APPOINTED	View document
29 Mar 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
24 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
10 Jun 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
1 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
22 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1997	288C · 1 page	View document
12 Jun 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
18 Feb 1997	REGISTERED OFFICE CHANGED ON 18/02/97 FROM: · WERGS HALL · WERGS HALL ROAD · WOLVERHAMPTON · WEST MIDLANDS WV8 2HZ	View document
18 Feb 1997	287 · 1 page	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	SECRETARY RESIGNED	View document
13 Dec 1996	NEW SECRETARY APPOINTED	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 Jun 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS	View document
30 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Jun 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
13 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
31 Oct 1994	Accounts for a dormant company made up to 1993-12-31 · 3 pages	View document
31 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
30 Aug 1994	288 · 10 pages	View document
30 Aug 1994	DIRECTOR RESIGNED	View document
30 Aug 1994	NEW DIRECTOR APPOINTED	View document
30 Aug 1994	NEW DIRECTOR APPOINTED	View document
30 Aug 1994	288 · 10 pages	View document
30 Aug 1994	DIRECTOR RESIGNED	View document
14 Jun 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS	View document
14 Jun 1994	363X · 7 pages	View document
11 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
11 Nov 1993	Accounts for a dormant company made up to 1992-12-31 · 2 pages	View document
15 Jun 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS	View document
15 Jun 1993	363X · 1 page	View document
22 Jan 1993	288 · 2 pages	View document
22 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	288 · 2 pages	View document
19 Jan 1993	DIRECTOR RESIGNED	View document
5 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1993	288 · 2 pages	View document
30 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
30 Oct 1992	Accounts for a dormant company made up to 1991-12-31 · 2 pages	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	288 · 3 pages	View document
28 Sep 1992	288 · 3 pages	View document
28 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Jun 1992	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS	View document
1 Jun 1992	363X · 2 pages	View document
6 Mar 1992	REGISTERED OFFICE CHANGED ON 06/03/92 FROM: · HILTON HALL · ESSINGTON · WOLVERHAMPTON · WV11 2BQ	View document
6 Mar 1992	287 · 1 page	View document
6 Mar 1992	287	View document
23 Jan 1992	287	View document
23 Jan 1992	REGISTERED OFFICE CHANGED ON 23/01/92 FROM: · WERGS HALL · WERGS HALL ROAD · WOLVERHAMPTON · WEST MIDLANDS WV8 2HZ	View document
23 Jan 1992	287 · 1 page	View document
5 Jan 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
5 Jan 1992	Memorandum and Articles of Association · 8 pages	View document
5 Jan 1992	Resolutions · 8 pages	View document
5 Jan 1992	Resolutions · 8 pages	View document
5 Jan 1992	ADOPT MEM AND ARTS 23/12/91	View document
5 Jan 1992	S252 DISP LAYING ACC 23/12/91	View document
1 Oct 1991	Resolutions · 1 page	View document
1 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Oct 1991	EXEMPTION FROM APPOINTING AUDITORS 01/05/91	View document
1 Oct 1991	Accounts made up to 1990-12-31 · 2 pages	View document
11 Jul 1991	RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS	View document
11 Jul 1991	363X · 3 pages	View document
8 Nov 1990	Accounts made up to 1989-12-31 · 2 pages	View document
8 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Oct 1990	363 · 9 pages	View document
23 Oct 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
23 Apr 1990	REGISTERED OFFICE CHANGED ON 23/04/90 FROM: · P.O. BOX 95 · 15 WATERLOO ROAD · WOLVERHAMPTON · WEST MIDLANDS WV1 4TQ	View document
23 Apr 1990	287 · 1 page	View document
23 Apr 1990	287	View document
21 Sep 1989	DIRECTOR RESIGNED	View document
21 Sep 1989	288 · 2 pages	View document
14 Jul 1989	Accounts made up to 1988-12-31 · 10 pages	View document
14 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Jul 1989	363 · 1 page	View document
3 Jul 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	287 · 1 page	View document
1 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1989	REGISTERED OFFICE CHANGED ON 01/02/89 FROM: · ETTINGSHALL · WOLVERHAMPTON · WEST MIDLANDS · WV4 6JP	View document
1 Feb 1989	287	View document
1 Feb 1989	288 · 2 pages	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Nov 1988	363 · 1 page	View document
16 Nov 1988	Accounts made up to 1987-12-31 · 1 page	View document
16 Nov 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
15 Jul 1988	288 · 3 pages	View document
15 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1988	288 · 2 pages	View document
6 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1987	288 · 2 pages	View document
7 Aug 1987	RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	363 · 1 page	View document
7 Aug 1987	Accounts made up to 1986-12-31 · 2 pages	View document
1 Jan 1987	PRE87 · 408 pages	View document
29 Oct 1986	288 · 2 pages	View document
29 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1986	Accounts made up to 1985-12-31 · 2 pages	View document
23 Aug 1986	RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS	View document
23 Aug 1986	363 · 2 pages	View document
23 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Nov 1971	Miscellaneous	View document
12 Nov 1971	Miscellaneous · 1 page	View document
12 Nov 1971	Incorporation	View document
12 Nov 1971	Incorporation · 13 pages	View document