FROG LIMITED

Key Data

Status

Dissolved

Company No.

02640948

Incorporation date

27/08/1991

Size

Total Exemption Small

Classification

Operation of arts facilities (92.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1991)

08/12/2014

Final Gazette dissolved via compulsory strike-off

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25/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

17/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

15/09/2010

Appointment of Ms Hayley Millington as a secretary

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/09/2010

Termination of appointment of Stephen Oates as a secretary

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (5 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/11/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

21/08/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/06/2008

Return made up to 23/08/07; full list of members

View PDF (5 pages)

04/06/2008

Registered office changed on 05/06/2008 from unit 2B bank quay trading estate slutchers lane warrington cheshire WA1 1PG

View PDF (1 pages)

27/02/2007

Return made up to 23/08/06; full list of members

View PDF (6 pages)

08/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/10/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

18/10/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

16/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

10/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

22/06/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

01/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

03/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

12/03/2001

View PDF (6 pages)

24/07/2000

View PDF (6 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

View PDF (7 pages)

17/10/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

04/05/1999

View PDF (6 pages)

01/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

02/04/1998

View PDF (7 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

10/07/1997

Registered office changed on 11/07/97 from: 8 tanning court howley,warrington cheshire WA1 2HF

View PDF (1 pages)

09/06/1997

View PDF (8 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

28/08/1996

Return made up to 23/08/96; full list of members

View PDF (5 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

02/02/1995

View PDF (0 pages)

03/01/1995

New secretary appointed

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20/12/1994

Director resigned

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20/12/1994

Return made up to 23/08/94; full list of members

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23/03/1994

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19/09/1993

Return made up to 23/08/93; full list of members

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11/05/1993

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14/12/1992

Director resigned

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27/10/1992

Return made up to 28/08/92; full list of members

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07/04/1992

Director resigned;new director appointed

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07/04/1992

New director appointed

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20/02/1992

Registered office changed on 21/02/92 from: 15 waverley avenue appleton,warrington cheshire WA4 3BN

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10/12/1991

Certificate of change of name

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28/11/1991

Ad 19/11/91--------- £ si 225@1=225 £ ic 2/227

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28/11/1991

Accounting reference date notified as 30/06

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25/11/1991

Registered office changed on 26/11/91 from: 15 bridgeman terrace wigan WN1 1TB

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25/11/1991

New secretary appointed;director resigned;new director appointed

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25/11/1991

Secretary resigned;new director appointed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

20/10/1991

Secretary resigned;new director appointed

View PDF (0 pages)

20/10/1991

New secretary appointed;director resigned

View PDF (0 pages)

20/10/1991

Registered office changed on 21/10/91 from: 2,baches street london N1 6UB

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27/08/1991

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Millington, Stephen Francis	Director	26/03/1992 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/1991 - 08/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/08/1991 - 08/10/1991	43699
Smethurst, Ian Thomas	Director	08/10/1991 - 18/11/1991	6
Jones, Peter William	Director	18/11/1991 - 22/08/1994	3

Persons with Significant Control

No PSC data available.

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Description

About FROG LIMITED

FROG LIMITED is an(a) Dissolved company incorporated on 27/08/1991 with the registered office located at 95 Hill Top, Acton Bridge, Northwich, Cheshire CW8 3RA. 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 FROG LIMITED?

FROG LIMITED is currently Dissolved. It was registered on 27/08/1991 and dissolved on 08/12/2014.

Where is FROG LIMITED located?

FROG LIMITED is registered at 95 Hill Top, Acton Bridge, Northwich, Cheshire CW8 3RA.

What does FROG LIMITED do?

FROG LIMITED operates in the Operation of arts facilities (92.32 - SIC 2003) sector.

What is the latest filing for FROG LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via compulsory strike-off.