FRANELCO LIMITED


Registered number: 04047824
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Name: FRANELCO LIMITED
FRANELCO LTD
Address: 2 HARVEST CLOSE, CHELMSFORD, ESSEX, CM3 5XR
Incorporation Date: 2000-08-04

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-14 APPLICATION FOR STRIKING-OFF DS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-24 26/07/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-19 26/07/14 FULL LIST AR01
2014-09-19 REGISTERED OFFICE CHANGED ON 19/09/2014 FROMUNIT 8 REDHILLS ROADSOUTH WOODHAM FERRERSCHELMSFORDESSEXCM3 5UP AD01
2013-10-04 26/07/13 FULL LIST AR01
2013-12-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-24 26/07/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-13 26/07/11 FULL LIST AR01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-07 26/07/10 FULL LIST AR01
2010-07-30 26/07/08 FULL LIST AR01
2010-03-06 DISS40 (DISS40(SOAD)) DISS40
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN ANTHONY SCIABICA / 01/01/2010 CH01
2010-02-19 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-01-05 FIRST GAZETTE GAZ1
2010-07-26 26/07/07 FULL LIST AR01
2010-07-30 26/07/09 FULL LIST AR01
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM8A MILL ROAD, STOCKINGATESTONEESSEXCM4 9BH AD01
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-27 31/03/07 TOTAL EXEMPTION SMALL AA
2007-09-21 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:120 MILL ROAD, STOCK, ESSEX, CM4 9LN 287
2007-01-18 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363a
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-17 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-05 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2005-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-30 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS 363s
2002-08-28 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-11 REGISTERED OFFICE CHANGED ON 11/02/02 FROM:3 WHITE BRIDGE COTTAGES, MALDON ROAD, MARGARETTING, ESSEX, CM4 9JS 287
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-09-06 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS 363s
2001-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-19 REGISTERED OFFICE CHANGED ON 19/09/00 FROM:614 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS B11 4BE 287
2000-08-15 SECRETARY RESIGNED 288b
2000-08-24 NEW DIRECTOR APPOINTED 288a
2000-08-15 DIRECTOR RESIGNED 288b
2000-08-24 NEW SECRETARY APPOINTED 288a
2000-08-24 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 225
2000-08-24 AD 17/08/00---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2019-12-11 15:44:42