FRANK CASS & CO. LIMITED

Company number 00608025

Date	Type	Description	View / Download
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AF to 5 Howick Place London SW1P 1WG on 2 June 2015	(1 page)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 June 2014	(16 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(15 pages)
30 Oct 2012	LIQ MISC	Insolvency:re sec of state release of liq	(1 page)
17 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2012	LIQ MISC OC	Court order insolvency:- court order - replacement of liquidator	(24 pages)
17 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
29 Jun 2012	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH on 29 June 2012	(2 pages)
29 Jun 2012	4.70	Declaration of solvency	(3 pages)
29 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-13	(1 page)
06 Jun 2012	TM01	Termination of appointment of Adam Walker as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Roger Horton as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Rupert Hopley as a director	(1 page)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP 10,000	(8 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Rachel Jacobs as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of John Burton as a director	(1 page)