FRANKICE (GOLDERS GREEN) LIMITED - History of Changes


DateDescription
2023-02-13 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2022:LIQ. CASE NO.3
2022-02-10 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2021:LIQ. CASE NO.3
2021-02-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2020:LIQ. CASE NO.3
2020-02-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2019:LIQ. CASE NO.3
2019-02-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2018:LIQ. CASE NO.3
2018-02-14 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.3
2017-01-07 update company_status In Administration => Liquidation
2017-01-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-09 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-09-02 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016
2015-12-14 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-24 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015
2015-09-18 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2015
2015-01-15 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2014
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-11 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2014
2014-06-25 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-23 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014
2014-01-09 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2013
2013-07-11 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2013
2012-12-07 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-07 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012
2012-12-07 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-09 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2012
2012-01-06 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2011
2012-01-06 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-19 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2011
2011-10-21 update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-10-10 update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-07-11 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011
2011-01-12 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010
2010-12-10 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010
2010-12-10 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
2010-07-12 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2010
2010-02-12 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-03 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2010 FROM, UNIT 3, OTTERSPOOL WAY, BUSHEY WATFORD, HERTFORDSHIRE, WD25 8HL
2009-12-14 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-12-04 update statutory_documents COMPANY NAME CHANGED MK (NORTH LONDON) LIMITED CERTIFICATE ISSUED ON 04/12/09
2009-12-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-27 update statutory_documents DIRECTOR APPOINTED MR STANISLAV NIKOLAEV
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH CHAHAL / 29/10/2009
2009-10-16 update statutory_documents DIRECTOR APPOINTED JAGJIT SINGH CHAHAL
2009-10-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-09-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-01 update statutory_documents COMPANY NAME CHANGED FRANKICE (GOLDERS GREEN) LIMITED CERTIFICATE ISSUED ON 01/09/09
2009-02-26 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
2009-02-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARJINDER MANN
2008-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-11-14 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-08-22 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-12 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 102 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK2 2RX
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-27 update statutory_documents NEW SECRETARY APPOINTED
2007-04-27 update statutory_documents SECRETARY RESIGNED
2007-03-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM: AGORA CENTRE, CHURCH STREET, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5LG
2003-01-21 update statutory_documents NC INC ALREADY ADJUSTED 31/03/02
2003-01-21 update statutory_documents S366A DISP HOLDING AGM 31/03/02
2003-01-21 update statutory_documents S80A AUTH TO ALLOT SEC 31/03/02
2003-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-21 update statutory_documents £ NC 100/2000000 31/0
2003-01-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-21 update statutory_documents CLAUSE 73-77 NOT APPLY 31/03/02
2002-02-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-07-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 15/09/00 TO 31/03/00
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/98
2000-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/99 FROM: AGORA CENTRE, CHURCH STREET, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5LG
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents NEW SECRETARY APPOINTED
1999-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/99
1999-12-20 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-30 update statutory_documents FIRST GAZETTE
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/97
1998-01-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/96
1997-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 3RD FLOOR, 63 LINCOLN'S INN FIELD, LONDON, WC2A 3JX
1997-06-06 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/95
1995-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 54-58 CALEDONIAN ROAD, LONDON N1 9RN
1995-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/94
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/93
1994-01-26 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 11/09/92
1993-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/91
1992-01-30 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/90
1991-02-25 update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/88
1990-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/89
1989-01-10 update statutory_documents ALTER MEM AND ARTS 161288
1988-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 1 BENTINCK STREET, LONDON W1M 5RN
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/87
1988-07-08 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 08/09/86
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/85
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 10/09/84
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/83
1976-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION