F. W. FRANCIS (FREETRADERS) LIMITED
| Status | DISSOLVED |
| Company No. | 02735196 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1992 |
| Age | 31 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2012 |
| Years | 11 years, 6 months, 27 days |
SUMMARY
F. W. FRANCIS (FREETRADERS) LIMITED is an dissolved private limited company with number 02735196. It was incorporated 31 years, 9 months, 24 days ago, on 28 July 1992 and it was dissolved 11 years, 6 months, 27 days ago, on 25 October 2012. The company address is KPMG RESTRUCTURING KPMG RESTRUCTURING, London, EC4Y 8BB.
Company Fillings
Termination director company with name termination date
Date: 11 Sep 2012
Action Date: 05 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-05
Officer name: James David Lousada
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Stuart Brockett
Change date: 2012-07-31
Documents
Liquidation voluntary members return of final meeting
Date: 25 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Address
Type: AD01
Old address: Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Change date: 2012-04-10
Documents
Liquidation voluntary declaration of solvency
Date: 10 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Mar 2012
Action Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-09
Officer name: Mr Jeremy Alexander Stevenson
Documents
Appoint person director company with name date
Date: 15 Mar 2012
Action Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-09
Officer name: Mr Gavin Stuart Brockett
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 06 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Troy Christensen
Change date: 2012-03-06
Documents
Accounts with accounts type dormant
Date: 23 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Accounts with accounts type dormant
Date: 04 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Termination director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Stevenson
Documents
Appoint person secretary company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Esther Clothier
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Stevenson
Documents
Appoint person secretary company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Stevenson
Documents
Termination secretary company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Hughes
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hughes
Documents
Termination secretary company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Hughes
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-27
Officer name: Mr James David Lousada
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-27
Officer name: Mr David John Hughes
Documents
Change person secretary company with change date
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David John Hughes
Change date: 2011-06-27
Documents
Change registered office address company with date old address
Date: 24 Jun 2011
Action Date: 24 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-24
Old address: Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU31LR
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Change account reference date company current shortened
Date: 15 Apr 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-06-30
Documents
Change account reference date company previous shortened
Date: 13 Apr 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2011-01-31
Documents
Termination secretary company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deepak Malhotra
Documents
Termination director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepak Malhotra
Documents
Appoint person secretary company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Hughes
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Hughes
Documents
Appoint person director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Lousada
Documents
Termination director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Glennie
Documents
Accounts with accounts type dormant
Date: 04 Oct 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Change person director company with change date
Date: 15 Jun 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-11
Officer name: Mr Troy Christensen
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Deepak Kumar Malhotra
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mrs Helen Margaret Glennie
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Troy Christensen
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Deepak Kumar Malhotra
Documents
Accounts with made up date
Date: 29 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed helen margaret glennie
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david klein
Documents
Accounts with made up date
Date: 25 Sep 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary anne colquhoun
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed deepak kumar malhotra
Documents
Accounts with made up date
Date: 02 Jan 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/07; full list of members
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 07 Jan 2007
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/06; no change of members
Documents
Accounts with made up date
Date: 12 Jan 2006
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 01 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 17 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/05; no change of members
Documents
Legacy
Date: 19 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ
Documents
Accounts with made up date
Date: 09 Aug 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 08 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/04; full list of members
Documents
Legacy
Date: 23 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 29 Sep 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 19 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/03; full list of members
Documents
Accounts with made up date
Date: 04 Oct 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 28 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/02; no change of members
Documents
Resolution
Date: 21 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 11 Dec 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 07 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/01; full list of members
Documents
Legacy
Date: 20 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 19 Jul 2000
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
Legacy
Date: 30 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/00; no change of members
Documents
Legacy
Date: 11 Apr 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 19 Dec 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 16 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/99 to 28/02/99
Documents
Legacy
Date: 01 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/99; no change of members
Documents
Legacy
Date: 17 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 11 Feb 1999
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 30 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/98; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 1998
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 11 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/97; no change of members
Documents
Legacy
Date: 11 Sep 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 04 Mar 1997
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Legacy
Date: 27 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 27/01/97 from: twyford abbey road park royal london NW10 7SB
Documents
Legacy
Date: 24 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/96; no change of members
Documents
Legacy
Date: 24 Sep 1996
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 May 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
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