FRETTONS OF LEAMINGTON LIMITED


Registered number: 00546712
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Name: FRETTONS OF LEAMINGTON LIMITED
FRETTONS OF LEAMINGTON LTD
Address: 22 VERNON CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6HH
Incorporation Date: 1955-03-29

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-08 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM29 REGENCY HOUSENEWBOLD TERRACELEAMINGTON SPAWARWICKSHIRECV32 4HD AD01
2015-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-15 APPLICATION FOR STRIKING-OFF DS01
2015-10-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2014-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-07 29/10/14 FULL LIST AR01
2013-02-21 REGISTERED OFFICE CHANGED ON 21/02/2013 FROMOLD MANOR HOUSE HARBOROUGH PARVARUGBYWARWICKSHIRECV23 0HN AD01
2013-04-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BARBARA COX-MAHON / 21/02/2013 CH01
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MAHON / 21/02/2013 CH01
2013-10-31 29/10/13 FULL LIST AR01
2013-02-21 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-21 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MAHON / 21/02/2013 CH03
2012-11-27 29/10/12 FULL LIST AR01
2011-11-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-15 29/10/11 FULL LIST AR01
2011-11-15 SAIL ADDRESS CREATED AD02
2010-11-09 29/10/10 FULL LIST AR01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-19 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-16 29/10/09 FULL LIST AR01
2009-04-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-02-18 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 225
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROMTHE OLD MANOR HOUSE HARBOROUGH PARVARUGBYWARKSCV23 0HN 287
2008-03-06 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS 363s
2007-06-08 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-12-16 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-12-30 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-12-29 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-11-04 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-11-08 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-12-06 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS 363s
2000-01-04 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS 363s
1999-06-04 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-01-13 DIRECTOR RESIGNED 288b
1998-01-13 NEW SECRETARY APPOINTED 288a
1998-01-13 DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-01-13 DIRECTOR RESIGNED 288b
1998-01-13 DIRECTOR RESIGNED 288b
1998-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-12-15 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS 363s
1998-01-13 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS 363s
1998-01-13 NEW DIRECTOR APPOINTED 288a
1998-01-13 SECRETARY RESIGNED 288b
1997-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
1997-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1996-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-12-03 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS 363s
1995-11-16 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-15 21:25:38