FRANCK MULLER COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03765067

Incorporation date

04/05/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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16/05/2015

Application to strike the company off the register

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28/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-05-05 with full list of shareholders

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08/09/2014

First Gazette notice for compulsory strike-off

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26/05/2014

Accounts for a small company made up to 2013-12-31

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30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (3 pages)

14/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

07/05/2012

Director's details changed for Fiona Helen Hirst on 2012-05-05

View PDF (2 pages)

15/03/2012

Appointment of Miss Donna Louise Cannan as a secretary

View PDF (1 pages)

14/03/2012

Termination of appointment of Caversham Llc as a director

View PDF (1 pages)

14/03/2012

Termination of appointment of Bentinck Secretaries Limited as a secretary

View PDF (1 pages)

18/12/2011

Termination of appointment of Bluewall Limited as a director

View PDF (1 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Bruncaster Limited as a secretary

View PDF (1 pages)

08/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

18/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Caversham Llc on 2010-05-05

View PDF (1 pages)

04/05/2010

Director's details changed for Bluewall Limited on 2010-05-05

View PDF (2 pages)

04/05/2010

Director's details changed for Fiona Helen Hirst on 2010-05-05

View PDF (2 pages)

04/05/2010

Secretary's details changed for Bruncaster Limited on 2010-05-05

View PDF (2 pages)

10/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

04/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

05/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a small company made up to 2006-12-31

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28/08/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Return made up to 05/05/07; full list of members

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13/12/2006

Return made up to 05/05/06; no change of members; amend

View PDF (6 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

24/09/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

02/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

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22/05/2005

Return made up to 05/05/05; full list of members

View PDF (5 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

18/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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19/06/2003

Amended accounts made up to 2000-12-31

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19/06/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

15/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL

View PDF (1 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

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28/08/2001

Accounts for a dormant company made up to 1999-12-31

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12/08/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Memorandum and Articles of Association

View PDF (22 pages)

07/12/2000

Certificate of change of name

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17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

16/05/1999

Ad 05/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FRANCK MULLER COLLECTIONS LIMITED

FRANCK MULLER COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 5th Floor Castle Chambers, 43 Castle Street, Liverpool L2 9TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANCK MULLER COLLECTIONS LIMITED?

FRANCK MULLER COLLECTIONS LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 07/09/2015.

Where is FRANCK MULLER COLLECTIONS LIMITED located?

FRANCK MULLER COLLECTIONS LIMITED is registered at 5th Floor Castle Chambers, 43 Castle Street, Liverpool L2 9TL.

What does FRANCK MULLER COLLECTIONS LIMITED do?

FRANCK MULLER COLLECTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRANCK MULLER COLLECTIONS LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.