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FRENO LTD

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FRENO LTD

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Key Data

Status

Dissolved

Company No.

04451038

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O CG&CO, 17 St Anns Square, Manchester M2 7PWCopy
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See on map
Latest events (Record since 29/05/2002)
dot icon28/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/04/2015
Administrator's progress report to 2015-04-09
View PDF (26 pages)
dot icon28/04/2015
Notice of move from Administration to Dissolution on 2015-04-09
View PDF (26 pages)
dot icon13/11/2014
Administrator's progress report to 2014-10-10
View PDF (19 pages)
dot icon29/06/2014
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon17/06/2014
Statement of administrator's proposal
View PDF (46 pages)
dot icon19/05/2014
Statement of affairs with form 2.14B/2.15B
View PDF (8 pages)
dot icon28/04/2014
Registered office address changed from Unit 1 Denbigh Hall Bletchley Milton Keynes MK3 7QT England on 2014-04-29
View PDF (2 pages)
dot icon27/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon06/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (9 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon10/12/2012
Registered office address changed from C/O Nick Parkinson 7 Church Road Woburn Sands Milton Keynes Bedfordshire MK17 8TE England on 2012-12-11
View PDF (1 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/08/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon17/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (5 pages)
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
View PDF (5 pages)
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon10/07/2011
Termination of appointment of Andrew Dewhurst as a director
View PDF (1 pages)
dot icon02/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2011
Statement of capital following an allotment of shares on 2010-11-01
View PDF (3 pages)
dot icon09/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon08/12/2010
Appointment of Mr Andrew Paul Tilby Dewhurst as a director
View PDF (2 pages)
dot icon30/11/2010
Registered office address changed from 1a Church Walk Winslow Bucks MK18 3NE on 2010-12-01
View PDF (1 pages)
dot icon02/08/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (7 pages)
dot icon02/08/2010
Director's details changed for John White on 2010-05-30
View PDF (2 pages)
dot icon01/08/2010
Director's details changed for Mr Martin John Michael Murphy on 2010-05-30
View PDF (2 pages)
dot icon13/06/2010
Appointment of The Reverend Nicholas John Parkinson as a director
View PDF (3 pages)
dot icon13/06/2010
Appointment of The Reverend Nicholas John Parkinson as a secretary
View PDF (3 pages)
dot icon13/06/2010
Termination of appointment of John White as a secretary
View PDF (2 pages)
dot icon11/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/11/2009
Annual return made up to 2009-05-30 with full list of shareholders
View PDF (10 pages)
dot icon07/10/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon07/10/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon07/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon21/09/2009
Appointment terminated director hugh matheson
View PDF (1 pages)
dot icon19/08/2009
Director's change of particulars / hugh matheson / 20/08/2009
View PDF (1 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/03/2009
Director appointed hugh patrick matheson
View PDF (2 pages)
dot icon28/01/2009
Appointment terminated director geoffrey melbourne
View PDF (1 pages)
dot icon27/08/2008
Return made up to 30/05/08; full list of members
View PDF (8 pages)
dot icon26/08/2008
Return made up to 30/05/07; full list of members
View PDF (8 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/07/2007
Resolutions
View PDF (1 pages)
dot icon09/07/2007
S-div 26/02/07
View PDF (1 pages)
dot icon09/07/2007
Ad 29/09/06--------- £ si 81@1=81 £ ic 1000/1081
View PDF (2 pages)
dot icon09/07/2007
Ad 01/12/04--------- £ si 13@1
View PDF (2 pages)
dot icon09/07/2007
Ad 01/10/04--------- £ si 188@1
View PDF (2 pages)
dot icon09/07/2007
Ad 06/07/04--------- £ si 64@1
View PDF (2 pages)
dot icon05/03/2007
Nc inc already adjusted 07/02/07
View PDF (1 pages)
dot icon05/03/2007
Resolutions
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon27/06/2006
Return made up to 30/05/06; full list of members
View PDF (7 pages)
dot icon09/04/2006
New director appointed
View PDF (2 pages)
dot icon03/04/2006
Nc inc already adjusted 28/03/06
View PDF (1 pages)
dot icon03/04/2006
Resolutions
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon22/12/2005
Return made up to 30/05/05; full list of members
View PDF (7 pages)
dot icon24/10/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon13/10/2004
Registered office changed on 14/10/04 from: 6 grange park, steeple aston bicester oxfordshire OX25 4SR
View PDF (2 pages)
dot icon11/08/2004
Return made up to 30/05/04; full list of members
View PDF (7 pages)
dot icon17/05/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon01/07/2003
Return made up to 30/05/03; full list of members
View PDF (7 pages)
dot icon23/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2002
New director appointed
View PDF (1 pages)
dot icon28/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2002
Ad 13/06/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon12/06/2002
Registered office changed on 13/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
View PDF (1 pages)
dot icon12/06/2002
Director resigned
View PDF (1 pages)
dot icon12/06/2002
Secretary resigned
View PDF (1 pages)
dot icon29/05/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
29/05/2002 - 11/06/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
29/05/2002 - 11/06/2002
9606
Matheson, Hugh Patrick
Director
10/09/2008 - 20/09/2009
20
Murphy, Martin John Michael
Director
12/06/2002 - Present
8
Dewhurst, Andrew Paul Tilby
Director
25/10/2010 - 10/07/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FRENO LTD

FRENO LTD is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at C/O CG&CO, 17 St Anns Square, Manchester M2 7PW. There are currently 4 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 FRENO LTD?

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FRENO LTD is currently Dissolved. It was registered on 29/05/2002 and dissolved on 28/07/2015.

Where is FRENO LTD located?

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FRENO LTD is registered at C/O CG&CO, 17 St Anns Square, Manchester M2 7PW.

What does FRENO LTD do?

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FRENO LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for FRENO LTD?

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The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.