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FRANCHISE GROUP INTERNATIONAL LTD

Company number 09199761

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
28 Nov 2017 AD01 Registered office address changed from C/O Sue Barker Accountancy Services Ltd 6 Dalton Court Commercial Road Darwen BB3 0DG England to C/O Sue Barker Accountancy Services Ltd Cunliffe House Longsight Road, Langho Blackburn Lancashire BB6 8AD on 28 November 2017
24 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2017 AD01 Registered office address changed from 27 Helmshore Road Haslingden Rossendale BB4 4BG England to C/O Sue Barker Accountancy Services Ltd 6 Dalton Court Commercial Road Darwen BB3 0DG on 21 June 2017
21 Jan 2017 TM01 Termination of appointment of Gurdeep Singh as a director on 13 January 2017
21 Jan 2017 AP01 Appointment of Mr Lee Fitzpatrick as a director on 13 January 2017
21 Jan 2017 AD01 Registered office address changed from 3 Ingram Drive Great Barr Birmingham B43 5BZ England to 27 Helmshore Road Haslingden Rossendale BB4 4BG on 21 January 2017
18 Oct 2016 AD01 Registered office address changed from 27 Helmshore Road Haslingden Rossendale BB4 4BG England to 3 Ingram Drive Great Barr Birmingham B43 5BZ on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Gurdeep Singh as a secretary on 6 October 2016
18 Oct 2016 TM01 Termination of appointment of Robert Fitzpatrick as a director on 6 October 2016
18 Oct 2016 TM01 Termination of appointment of John Edwin Ellison as a director on 6 October 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
26 Aug 2016 AD01 Registered office address changed from 2 Vermont Gardens Cheadle Hulme Cheadle Cheshire SK8 7RE England to 27 Helmshore Road Haslingden Rossendale BB4 4BG on 26 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AD01 Registered office address changed from Oak House Watling Street, Watling Street Business Park Cannock WS11 9XG to 2 Vermont Gardens Cheadle Hulme Cheadle Cheshire SK8 7RE on 2 June 2016
08 Oct 2015 TM01 Termination of appointment of Mark Andrew Hackett as a director on 1 September 2015
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
17 Aug 2015 AP01 Appointment of Mr Mark Andrew Hackett as a director on 1 August 2015
17 Aug 2015 AP01 Appointment of Mr John Edwin Ellison as a director on 1 August 2015
17 Aug 2015 AP01 Appointment of Mr Robert Fitzpatrick as a director on 1 August 2015
26 May 2015 CERTNM Company name changed gensave birmingham & coventry LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-23
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1