FRANCK MULLER COLLECTIONS LIMITED

03765067
5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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Documents

Documents
Date Category Description Pages
08 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
26 May 2015 gazette Gazette Notice Voluntary 1 Buy now
17 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2014 annual-return Annual Return 3 Buy now
09 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
27 May 2014 accounts Annual Accounts 4 Buy now
01 Oct 2013 accounts Annual Accounts 4 Buy now
09 May 2013 annual-return Annual Return 3 Buy now
15 May 2012 accounts Annual Accounts 4 Buy now
08 May 2012 annual-return Annual Return 3 Buy now
08 May 2012 officers Change of particulars for director (Fiona Helen Hirst) 2 Buy now
16 Mar 2012 officers Appointment of secretary (Miss Donna Louise Cannan) 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Caversham Llc) 1 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Bentinck Secretaries Limited) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Bluewall Limited) 1 Buy now
23 Nov 2011 officers Appointment of corporate secretary (Bentinck Secretaries Limited) 2 Buy now
23 Nov 2011 officers Termination of appointment of secretary (Bruncaster Limited) 1 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
19 Jul 2010 accounts Annual Accounts 4 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for corporate director (Caversham Llc) 1 Buy now
05 May 2010 officers Change of particulars for corporate director (Bluewall Limited) 2 Buy now
05 May 2010 officers Change of particulars for director (Fiona Helen Hirst) 2 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Bruncaster Limited) 2 Buy now
11 Jul 2009 accounts Annual Accounts 4 Buy now
05 May 2009 annual-return Return made up to 05/05/09; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 4 Buy now
06 May 2008 annual-return Return made up to 05/05/08; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 4 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
08 May 2007 annual-return Return made up to 05/05/07; full list of members 2 Buy now
14 Dec 2006 annual-return Return made up to 05/05/06; no change of members; amend 6 Buy now
02 Nov 2006 accounts Annual Accounts 4 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
24 May 2006 annual-return Return made up to 05/05/06; full list of members 7 Buy now
03 Oct 2005 accounts Annual Accounts 4 Buy now
03 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
23 May 2005 annual-return Return made up to 05/05/05; full list of members 5 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Oct 2004 accounts Annual Accounts 4 Buy now
19 May 2004 annual-return Return made up to 05/05/04; full list of members 7 Buy now
09 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Jun 2003 accounts Amended Accounts 4 Buy now
20 Jun 2003 accounts Annual Accounts 4 Buy now
16 May 2003 annual-return Return made up to 05/05/03; full list of members 7 Buy now
22 Apr 2003 officers Director's particulars changed 1 Buy now
23 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
13 May 2002 annual-return Return made up to 05/05/02; full list of members 7 Buy now
11 Feb 2002 address Registered office changed on 11/02/02 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL 1 Buy now
29 Aug 2001 accounts Annual Accounts 2 Buy now
29 Aug 2001 accounts Annual Accounts 2 Buy now
13 Aug 2001 annual-return Return made up to 05/05/01; full list of members 6 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 incorporation Memorandum Articles 22 Buy now
08 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
17 May 2000 annual-return Return made up to 05/05/00; full list of members 7 Buy now
17 May 1999 capital Ad 05/05/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
15 May 1999 officers New secretary appointed 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
10 May 1999 accounts Accounting reference date shortened from 31/05/00 to 31/12/99 1 Buy now
10 May 1999 officers Secretary resigned 1 Buy now
10 May 1999 officers Director resigned 1 Buy now
05 May 1999 incorporation Incorporation Company 17 Buy now