FROGMORE NORTHERN LIMITED

05394651
52-54 BROOK STREET LONDON W1K 5DS

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Documents

Documents
Date Category Description Pages
31 Aug 2012 gazette Gazette Dissolved Liquidation 1 Buy now
31 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 3 Buy now
31 May 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
09 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 12 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
31 Jan 2010 accounts Annual Accounts 12 Buy now
06 Nov 2009 officers Change of particulars for director (Andrew Laurence Wightman) 3 Buy now
06 Nov 2009 officers Change of particulars for director (Geoffrey Graham Hill) 3 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gary Thomas) 3 Buy now
26 Oct 2009 officers Change of particulars for secretary (Carol Ann Stratton) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Eric George Oliver Roseman) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Jonathan Paul White) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Stuart Roderick Jenkin) 3 Buy now
17 Mar 2009 annual-return Return made up to 16/03/09; full list of members 5 Buy now
12 Feb 2009 officers Secretary appointed carol ann stratton 2 Buy now
12 Feb 2009 officers Appointment Terminated Secretary trevor birchmore 1 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
24 Apr 2008 annual-return Return made up to 16/03/08; full list of members 5 Buy now
14 Mar 2008 officers Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA 1 Buy now
11 Mar 2008 accounts Annual Accounts 11 Buy now
11 Mar 2008 accounts Prev sho from 30/06/2007 to 31/03/2007 1 Buy now
30 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
19 Dec 2006 accounts Annual Accounts 1 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
04 Apr 2006 officers Director's particulars changed 1 Buy now
07 Nov 2005 officers Director's particulars changed 1 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
07 Oct 2005 officers New director appointed 3 Buy now
07 Oct 2005 officers New director appointed 3 Buy now
07 Oct 2005 capital Ad 26/08/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
11 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2005 officers New secretary appointed 1 Buy now
13 Apr 2005 officers New director appointed 9 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
16 Mar 2005 incorporation Incorporation Company 37 Buy now