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FRANK THEAK & ROSKILLY (LONDON) LIMITED

Company number 05803095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 7 July 2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from parkin s booth & co 44 old hall street liverpool merseyside L3 9EB
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-08
17 Jul 2008 600 Appointment of a voluntary liquidator
17 Jun 2008 287 Registered office changed on 17/06/2008 from c/o 49 rodney street liverpool merseyside L1 9EW
18 Feb 2008 CERTNM Company name changed the london shirt and tie company LIMITED\certificate issued on 18/02/08
04 Feb 2008 225 Accounting reference date extended from 31/05/07 to 31/10/07
05 Sep 2007 88(2)R Ad 07/08/07--------- £ si 300@1=300 £ ic 700/1000
05 Sep 2007 88(2)O Ad 01/09/06--------- £ si 699@1
24 Aug 2007 363s Return made up to 03/05/07; full list of members
11 Sep 2006 88(2)R Ad 01/09/06--------- £ si 700@1=700 £ ic 1/701
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
07 Jul 2006 395 Particulars of mortgage/charge
03 May 2006 NEWINC Incorporation