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Franks (Neasden) Limited

Documents

Total Documents127
Total Pages665

Filing History

5 September 2023Final Gazette dissolved following liquidation
5 June 2023Return of final meeting in a members' voluntary winding up
28 February 2023Liquidators' statement of receipts and payments to 19 December 2022
13 January 2022Appointment of a voluntary liquidator
9 January 2022Declaration of solvency
9 January 2022Registered office address changed from 250 Ashurst Drive Ilford Essex IG6 1EW to 311 High Road Loughton Essex IG10 1AH on 9 January 2022
9 January 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
8 November 2021Confirmation statement made on 30 September 2021 with no updates
15 September 2021Total exemption full accounts made up to 31 January 2021
11 October 2020Confirmation statement made on 30 September 2020 with no updates
22 September 2020Total exemption full accounts made up to 31 January 2020
13 October 2019Confirmation statement made on 30 September 2019 with no updates
19 September 2019Total exemption full accounts made up to 31 January 2019
13 October 2018Confirmation statement made on 30 September 2018 with no updates
10 October 2018Total exemption full accounts made up to 31 January 2018
18 October 2017Total exemption full accounts made up to 31 January 2017
18 October 2017Total exemption full accounts made up to 31 January 2017
17 October 2017Confirmation statement made on 30 September 2017 with updates
17 October 2017Confirmation statement made on 30 September 2017 with updates
20 October 2016Total exemption small company accounts made up to 31 January 2016
20 October 2016Total exemption small company accounts made up to 31 January 2016
6 October 2016Confirmation statement made on 30 September 2016 with updates
6 October 2016Confirmation statement made on 30 September 2016 with updates
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000
30 September 2015Total exemption small company accounts made up to 31 January 2015
30 September 2015Total exemption small company accounts made up to 31 January 2015
2 October 2014Total exemption small company accounts made up to 31 January 2014
2 October 2014Termination of appointment of Beatrice Goldberg as a director on 2 October 2014
2 October 2014Termination of appointment of Beatrice Goldberg as a director on 2 October 2014
2 October 2014Termination of appointment of Beatrice Goldberg as a director on 2 October 2014
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000
2 October 2014Total exemption small company accounts made up to 31 January 2014
16 October 2013Director's details changed for Mrs Beatrice Goldberg on 1 October 2009
16 October 2013Director's details changed for Mrs Beatrice Goldberg on 1 October 2009
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,000
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,000
16 October 2013Director's details changed for Mrs Beatrice Goldberg on 1 October 2009
21 May 2013Change of share class name or designation
21 May 2013Statement of company's objects
21 May 2013Statement of company's objects
21 May 2013Sub-division of shares on 28 April 2013
21 May 2013Resolutions
  • RES13 ‐ Sub division 23/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013Resolutions
  • RES13 ‐ Sub division 23/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013Sub-division of shares on 28 April 2013
21 May 2013Change of share class name or designation
7 May 2013Total exemption small company accounts made up to 31 January 2013
7 May 2013Total exemption small company accounts made up to 31 January 2013
19 March 2013Registered office address changed from 843 Finchley Road London NW11 8NA on 19 March 2013
19 March 2013Registered office address changed from 843 Finchley Road London NW11 8NA on 19 March 2013
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
3 July 2012Total exemption small company accounts made up to 31 January 2012
3 July 2012Total exemption small company accounts made up to 31 January 2012
15 November 2011Annual return made up to 30 September 2011 with a full list of shareholders
15 November 2011Annual return made up to 30 September 2011 with a full list of shareholders
12 July 2011Total exemption small company accounts made up to 31 January 2011
12 July 2011Total exemption small company accounts made up to 31 January 2011
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
17 September 2010Total exemption small company accounts made up to 31 January 2010
17 September 2010Total exemption small company accounts made up to 31 January 2010
17 August 2010Appointment of Caren Lewis as a director
17 August 2010Appointment of Caren Lewis as a director
3 August 2010Appointment of Valerie Anne Linton as a director
3 August 2010Appointment of Valerie Anne Linton as a director
28 October 2009Total exemption small company accounts made up to 31 January 2009
28 October 2009Total exemption small company accounts made up to 31 January 2009
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
30 October 2008Return made up to 30/09/08; full list of members
30 October 2008Return made up to 30/09/08; full list of members
26 August 2008Total exemption small company accounts made up to 31 January 2008
26 August 2008Total exemption small company accounts made up to 31 January 2008
2 October 2007Return made up to 30/09/07; full list of members
2 October 2007Total exemption small company accounts made up to 31 January 2007
2 October 2007Total exemption small company accounts made up to 31 January 2007
2 October 2007Return made up to 30/09/07; full list of members
3 November 2006Total exemption small company accounts made up to 31 January 2006
3 November 2006Total exemption small company accounts made up to 31 January 2006
27 October 2006Return made up to 30/09/06; full list of members
27 October 2006Return made up to 30/09/06; full list of members
3 October 2005Return made up to 30/09/05; full list of members
3 October 2005Return made up to 30/09/05; full list of members
27 July 2005Total exemption small company accounts made up to 31 January 2005
27 July 2005Total exemption small company accounts made up to 31 January 2005
14 October 2004Total exemption small company accounts made up to 31 January 2004
14 October 2004Total exemption small company accounts made up to 31 January 2004
13 October 2004Return made up to 30/09/04; full list of members
13 October 2004Return made up to 30/09/04; full list of members
9 October 2003Return made up to 30/09/03; full list of members
9 October 2003Return made up to 30/09/03; full list of members
14 July 2003Total exemption small company accounts made up to 31 January 2003
14 July 2003Total exemption small company accounts made up to 31 January 2003
28 October 2002Total exemption small company accounts made up to 31 January 2002
28 October 2002Total exemption small company accounts made up to 31 January 2002
28 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 November 2001Return made up to 30/09/01; full list of members
22 November 2001Total exemption small company accounts made up to 31 January 2001
22 November 2001Total exemption small company accounts made up to 31 January 2001
22 November 2001Return made up to 30/09/01; full list of members
29 November 2000Return made up to 30/09/00; full list of members
29 November 2000Accounts for a small company made up to 31 January 2000
29 November 2000Return made up to 30/09/00; full list of members
29 November 2000Accounts for a small company made up to 31 January 2000
29 October 1999Return made up to 30/09/99; full list of members
29 October 1999Return made up to 30/09/99; full list of members
22 October 1999Accounts for a small company made up to 31 January 1999
22 October 1999Accounts for a small company made up to 31 January 1999
15 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary resigned
15 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary resigned
22 June 1998Accounts for a small company made up to 31 January 1998
22 June 1998Accounts for a small company made up to 31 January 1998
29 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 October 1997Accounts for a small company made up to 31 January 1997
29 October 1997Accounts for a small company made up to 31 January 1997
29 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 June 1997New secretary appointed
30 June 1997New secretary appointed
5 November 1996Return made up to 30/09/96; no change of members
5 November 1996Return made up to 30/09/96; no change of members
5 July 1996Accounts for a small company made up to 31 January 1996
5 July 1996Accounts for a small company made up to 31 January 1996
6 November 1995Return made up to 30/09/95; full list of members
6 November 1995Return made up to 30/09/95; full list of members
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