FRANCES DEVELOPMENTS LIMITED

Company number 06033081

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 7,500	(4 pages)
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 7,500	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 20/11/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £17500 cancelled from share prem a/c 23/11/2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Roger Skeldon as a director on 19 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Anthony Robert Buckley as a director on 19 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 19 November 2014	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 25,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)