FRANTHOM DEVELOPMENTS (AIX) LIMITED

Key Data

Status

Dissolved

Company No.

03540947

Incorporation date

30/03/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2011

Termination of appointment of Frank Walter Hornett as a secretary on 2011-08-25

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/03/2011

Certificate of change of name

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2011

Registered office address changed from Barker Chambers Barker Road Maidstone Kent ME16 8SF on 2011-02-24

View PDF (1 pages)

16/02/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (6 pages)

18/05/2010

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 2010-05-19

View PDF (2 pages)

18/05/2010

Appointment of Frank Walter Hornett as a secretary

View PDF (3 pages)

18/05/2010

Appointment of Mr Robert Francis Rushton as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Stephen Burnett as a secretary

View PDF (2 pages)

18/05/2010

Termination of appointment of Geoffrey Gosling as a director

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18/05/2010

Termination of appointment of Anthony Gallagher as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

06/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

11/11/2004

Registered office changed on 12/11/04 from: gallagher house 51 bordesley green birmingham west midlands B9 4QS

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/04/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

11/04/2003

Secretary's particulars changed

View PDF (0 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

06/11/2001

New director appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

12/03/2000

Location of register of members

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/06/1998

Ad 08/05/98--------- £ si 349998@1=349998 £ ic 2/350000

View PDF (2 pages)

09/05/1998

Resolutions

View PDF (1 pages)

09/05/1998

Resolutions

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09/05/1998

Resolutions

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07/05/1998

Registered office changed on 08/05/98 from: 15 hockley court hockley heath solihull west midlands B94 6NW

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07/05/1998

New secretary appointed

View PDF (0 pages)

07/05/1998

Secretary resigned

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22/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (3 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Registered office changed on 03/04/98 from: 181 queen victoria street london EC4V 4DD

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02/04/1998

New secretary appointed

View PDF (0 pages)

02/04/1998

New director appointed

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30/03/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Gallagher, Anthony Christopher	Director	06/04/1998 - 12/05/2010	166
Gosling, Geoffrey Hugh	Director	31/10/2001 - 11/05/2010	151
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	30/03/1998 - 30/03/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	30/03/1998 - 30/03/1998	10915
Glaister, Harold Peter Dilworth	Director	30/03/1998 - 13/01/2000	20

Persons with Significant Control

No PSC data available.

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Description

About FRANTHOM DEVELOPMENTS (AIX) LIMITED

FRANTHOM DEVELOPMENTS (AIX) LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at C/O FRANTHOM GROUP, Barker Chambers, Barker Road, Maidstone, Kent ME16 8SF. 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 FRANTHOM DEVELOPMENTS (AIX) LIMITED?

FRANTHOM DEVELOPMENTS (AIX) LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 17/09/2012.

Where is FRANTHOM DEVELOPMENTS (AIX) LIMITED located?

FRANTHOM DEVELOPMENTS (AIX) LIMITED is registered at C/O FRANTHOM GROUP, Barker Chambers, Barker Road, Maidstone, Kent ME16 8SF.

What does FRANTHOM DEVELOPMENTS (AIX) LIMITED do?

FRANTHOM DEVELOPMENTS (AIX) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FRANTHOM DEVELOPMENTS (AIX) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.