FRANBONE LIMITED

SC338827
9 SOUTH TAY STREET DUNDEE DD1 1NU

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 resolution Resolution 2 Buy now
23 Sep 2021 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2021 accounts Annual Accounts 10 Buy now
17 Aug 2021 capital Statement of capital (Section 108) 4 Buy now
23 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2021 insolvency Solvency Statement dated 08/07/21 1 Buy now
23 Jul 2021 resolution Resolution 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 officers Appointment of director (Mrs Denise Kay Mcmahon) 2 Buy now
17 Dec 2019 accounts Annual Accounts 10 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 11 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 accounts Annual Accounts 13 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 5 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 officers Termination of appointment of director (John Mcmahon) 1 Buy now
25 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 address Move Registers To Sail Company 1 Buy now
22 Mar 2013 address Change Sail Address Company 1 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Thorntons Law Llp) 1 Buy now
15 Nov 2012 accounts Annual Accounts 15 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 accounts Annual Accounts 15 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
02 Dec 2010 accounts Annual Accounts 13 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for director (John Fransen Mcmahon) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Thorntons Law Llp) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Dr John Brian Mcmahon) 2 Buy now
24 Dec 2009 accounts Annual Accounts 14 Buy now
06 Apr 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
04 Feb 2009 accounts Accounting reference date shortened from 31/03/2009 to 25/03/2009 1 Buy now
12 Nov 2008 incorporation Memorandum Articles 7 Buy now
04 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
04 Nov 2008 capital Ad 02/09/08\gbp si 29999@1=29999\gbp ic 1/30000\ 2 Buy now
04 Nov 2008 capital Nc inc already adjusted 16/07/08 1 Buy now
04 Nov 2008 resolution Resolution 8 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2008 officers Director appointed john fransen mcmahon 1 Buy now
06 Aug 2008 officers Director appointed john brian mcmahon 2 Buy now
06 Aug 2008 officers Appointment terminated director iain henderson hutcheson 1 Buy now
04 Mar 2008 incorporation Incorporation Company 17 Buy now