FRANJA LIMITED

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Key Data

Status

Dissolved

Company No.

02108396

Incorporation date

09/03/1987

Size

Full

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/03/1987)

26/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/02/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

23/01/2018

Removal of liquidator by court order

View PDF (20 pages)

23/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2017

Liquidators' statement of receipts and payments to 2017-04-11

View PDF (16 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-04-11

View PDF (13 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-04-11

View PDF (13 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (8 pages)

02/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (8 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/05/2012

Administrator's progress report to 2012-04-07

View PDF (13 pages)

12/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/03/2012

Administrator's progress report to 2011-11-23

View PDF (11 pages)

09/08/2011

Administrator's progress report to 2011-07-14

View PDF (10 pages)

01/08/2011

Administrator's progress report to 2011-05-23

View PDF (12 pages)

14/07/2011

Notice of extension of period of Administration

View PDF (2 pages)

24/01/2011

Administrator's progress report to 2011-01-14

View PDF (12 pages)

07/10/2010

Registered office address changed from 75 Mosley Street Manchester M2 3HR on 2010-10-07

View PDF (2 pages)

04/10/2010

Result of meeting of creditors

View PDF (46 pages)

05/08/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

22/07/2010

Appointment of an administrator

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

19/04/2010

Appointment of Mr Harry Charles Miller as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Eric Bakken as a secretary

View PDF (2 pages)

13/04/2010

Termination of appointment of Paul Finkelstein as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Jacqueline Lang as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Randy Pearce as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Michael Haringman as a secretary

View PDF (2 pages)

13/04/2010

Registered office address changed from 1St Floor Lynchgate House Cannon Park Centre Coventry West Midlands CV4 7EH on 2010-04-13

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-06-27

View PDF (15 pages)

05/02/2010

Certificate of change of name

View PDF (3 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/01/2010

Resolutions

View PDF (1 pages)

17/06/2009

Appointment terminated director michael haringman

View PDF (1 pages)

27/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/05/2009

Full accounts made up to 2008-06-28

View PDF (15 pages)

13/01/2009

Auditor's resignation

View PDF (2 pages)

03/07/2008

Director appointed jacqueline lang

View PDF (2 pages)

03/07/2008

Appointment terminated director raymond duke

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

21/04/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

11/05/2007

Full accounts made up to 2006-06-24

View PDF (13 pages)

02/05/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

30/05/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

28/12/2005

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-06-26

View PDF (12 pages)

09/06/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-06-28

View PDF (12 pages)

21/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

22/04/2004

Delivery ext'd 3 mth 24/06/03

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-06-24

View PDF (12 pages)

16/06/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

18/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Group of companies' accounts made up to 2001-06-24

View PDF (14 pages)

06/06/2002

Group of companies' accounts made up to 2000-06-24

View PDF (22 pages)

02/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

03/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Full group accounts made up to 1999-06-26

View PDF (30 pages)

26/04/2000

Return made up to 17/04/00; no change of members

View PDF (7 pages)

03/12/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 17/04/99; no change of members

View PDF (6 pages)

28/01/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

11/11/1998

Full group accounts made up to 1998-06-27

View PDF (25 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

28/04/1998

Full group accounts made up to 1997-06-28

View PDF (26 pages)

28/04/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

20/02/1998

Ad 16/02/98--------- £ si 206000@1=206000 £ ic 5875000/6081000

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

30/06/1997

Ad 24/04/97--------- £ si 1025000@1=1025000 £ ic 4850000/5875000

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

30/04/1997

Full group accounts made up to 1996-06-29

View PDF (21 pages)

23/05/1996

Full group accounts made up to 1995-06-24

View PDF (17 pages)

24/04/1996

Return made up to 17/04/96; change of members

View PDF (6 pages)

27/03/1996

Ad 22/03/96--------- £ si 750000@1=750000 £ ic 4100000/4850000

View PDF (2 pages)

28/11/1995

Nc inc already adjusted 22/11/95

View PDF (1 pages)

28/11/1995

Resolutions

View PDF (2 pages)

09/10/1995

Ad 21/09/95--------- £ si 2700000@1=2700000 £ ic 1400000/4100000

View PDF (2 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

26/04/1995

Full group accounts made up to 1994-06-25

View PDF (16 pages)

26/04/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

05/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/04/1994

Full group accounts made up to 1993-06-26

View PDF (0 pages)

21/04/1994

Return made up to 17/04/94; no change of members

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-06-27

View PDF (0 pages)

23/04/1993

Return made up to 17/04/93; no change of members

View PDF (0 pages)

04/08/1992

Nc inc already adjusted 03/07/92

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (1 pages)

04/08/1992

Resolutions

View PDF (0 pages)

27/07/1992

Certificate of change of name

View PDF (0 pages)

27/07/1992

Certificate of change of name

View PDF (2 pages)

21/04/1992

Return made up to 17/04/92; full list of members

View PDF (0 pages)

09/04/1992

Ad 03/04/92--------- £ si 990000@1=990000 £ ic 10000/1000000

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

£ nc 10000/1000000 23/03/92

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02/12/1991

Director resigned

View PDF (0 pages)

21/11/1991

Full accounts made up to 1991-06-29

View PDF (0 pages)

16/07/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

03/09/1990

Accounting reference date shortened from 31/08 to 30/06

View PDF (0 pages)

11/05/1990

Memorandum and Articles of Association

View PDF (17 pages)

11/05/1990

Resolutions

View PDF (0 pages)

11/05/1990

Full accounts made up to 1989-08-26

View PDF (0 pages)

11/05/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

24/07/1989

Director resigned

View PDF (0 pages)

24/07/1989

Return made up to 10/07/89; full list of members

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24/07/1989

Return made up to 31/12/88; full list of members

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24/07/1989

Return made up to 31/12/87; full list of members

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20/06/1989

01/01/00 amend

View PDF (0 pages)

08/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1987

Registered office changed on 10/06/87 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

10/06/1987

New secretary appointed;new director appointed

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10/06/1987

Accounting reference date notified as 31/08

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15/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/04/1987

Registered office changed on 15/04/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

06/04/1987

Certificate of change of name

View PDF (2 pages)

10/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

26/06/2009

Last change occurred

26/06/2009

Accounts

Accounts

Full

Last made up date

26/06/2009

Next account date

26/06/2010

See more events →

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

10

Person	Title	Period	Connections
Haringman, Michael Stephan	Director	30/11/2000 - 01/06/2009	27
Lang, Jacqueline	Director	30/06/2008 - 01/04/2010	3
Arratoon, Christopher Peter Gregoris	Director	11/07/1994 - 05/04/2002	8
Duke, Raymond David	Director	11/07/1994 - 29/06/2008	15
Miller, Harry Charles	Director	31/03/2010 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About FRANJA LIMITED

FRANJA LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANJA LIMITED?

FRANJA LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 25/09/2018.

Where is FRANJA LIMITED located?

FRANJA LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does FRANJA LIMITED do?

FRANJA LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for FRANJA LIMITED?

The latest filing was on 26/09/2018: Final Gazette dissolved following liquidation.